Menna Overview
Here’s a quick overview of FUTURE EALING PHASE 1 LIMITED 👀 — a London based business that started in 2010.
FUTURE EALING PHASE 1 LIMITED
- Company statusactive
- Company No07304771
- Age16 years Incorporated 5 July 2010
- Officers3
Address
3 More London Riverside, London, SE1 2AQ, England
FUTURE EALING PHASE 1 LIMITED is an active company incorporated on 5 July 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 22 Oct 2019
Resolution
6 Years Ago on 30 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 22 Aug 2016 | |
| DU PLESSIS, Jacobus Geytenbeek | director | Dec 1977 | 15 Apr 2021 |
| SAVJANI, Kalpesh | director | Apr 1980 | 17 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Ealing Phase 1 (Refico) Limited | 07 Aug 2019 | |
| Future Ealing Phase 1 Holdings Limited | 06 Apr 2016 |
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DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, DUGGAN, Patricia Ann, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, DUGGAN, Patricia Ann, FLAHERTY, Kate Louise, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, DUGGAN, Patricia Ann, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, DUGGAN, Patricia Ann, LELEW, Nigel, WILLS, Helen Margaret, WOOSEY, Ian Paul are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
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SAVJANI, Kalpesh are mutual persons.
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SAVJANI, Kalpesh, FLAHERTY, Kate Louise are mutual persons.
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BLANCHARD, David Graham, WOOSEY, Ian Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of FUTURE EALING PHASE 1 LIMITED 👀 — a London based business that started in 2010.