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Future Ealing Phase 1 Limited
07304771
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 05/07/2010
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Amanda Elizabeth Woods
secretary · Since 22/08/2016
Mr Kalpesh Savjani
director · Since 17/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 95 other boards
Mr Jacobus Geytenbeek Du Plessis
director · Since 15/04/2021
SENIOR FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 48
Also on 50 other boards
Persons with Significant Control
Future Ealing Phase 1 (Refico) Limited
75–100% shares
75–100% votes
Appoint directors
3 More London Riverside, London, SE1 2AQ
Reg: 11951284 · Companies House · Private Company Limited By Shares
Notified 07/08/2019
Former PSCs
Future Ealing Phase 1 Holdings Limited
Ceased 07/08/2019
Charges2 outstanding
Charge
outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE
Created 07/08/2019Registered 12/08/2019
charge
outstanding
DEXIA MANAGEMENT SERVICES LIMITED
Created 15/12/2010Registered 22/12/2010