Future Ealing Phase 1 Limited

Active07304771 Private limited company
Incorporated
5 July 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2021
British
Born December 1977 (48)
Director · Appointed 17 October 2019
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 22 August 2016
Officer history (20 former)
14 March 2023
Resigned Whalley, Adam William as Director
14 March 2023
Resigned Quinn, Tamara Amanda as Director
15 April 2021
Resigned Ward, Daniel Colin as Director
15 April 2021
Appointed Du Plessis, Jacobus Geytenbeek as Director
20 November 2020
Appointed Ward, Daniel Colin as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
27 March 2020
Appointed Quinn, Tamara Amanda as Director
27 March 2020
Resigned Redhead, Gary as Director
17 October 2019
Resigned Ward, Daniel Colin as Director
17 October 2019
Appointed Savjani, Kalpesh as Director
2 November 2018
Appointed Whalley, Adam William as Director
1 July 2017
Appointed Redhead, Gary as Director
30 June 2017
Resigned Hayes, Patrick John Martin as Director
31 December 2016
Appointed Flaherty, Kate Louise as Director
31 December 2016
Resigned Andrews, Paul Simon as Director
22 August 2016
Resigned Shutt, Sarah as Secretary
22 August 2016
Resigned Porter, Laura Clare as Director
22 August 2016
Appointed Andrews, Paul Simon as Director
22 August 2016
Appointed Woods, Amanda Elizabeth as Secretary
22 August 2016
Appointed Ward, Daniel Colin as Director
22 August 2016
Resigned Blanchard, David Graham as Director
28 September 2015
Appointed Porter, Laura Clare as Director
28 September 2015
Resigned Morgon, Karen as Director
27 March 2015
Resigned Marshall, Nigel John as Secretary
27 March 2015
Appointed Shutt, Sarah as Secretary
16 April 2014
Resigned Duggan, Patricia Ann as Director
6 December 2013
Appointed Morgon, Karen as Director
6 December 2013
Resigned Porter, Laura Clare as Director
18 July 2013
Appointed Blanchard, David Graham as Director
31 May 2013
Resigned Wills, Helen Margaret as Director
24 January 2013
Appointed Marshall, Nigel John as Secretary
20 December 2012
Resigned Jennaway, Simon as Secretary
8 June 2012
Appointed Duggan, Patricia Ann as Director
8 June 2012
Resigned Lelew, Nigel as Director
2 April 2012
Resigned Woosey, Ian Paul as Director
2 April 2012
Appointed Porter, Laura Clare as Director
11 February 2011
Resigned Rylatt, Ian Kenneth as Director
8 February 2011
Appointed Wills, Helen Margaret as Director
8 December 2010
Appointed Hayes, Patrick John Martin as Director
8 December 2010
Appointed Rylatt, Ian Kenneth as Director
5 July 2010
Appointed Woosey, Ian Paul as Director
5 July 2010
Appointed Lelew, Nigel as Director
5 July 2010
Appointed Jennaway, Simon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11951284
Former controllers (1)
7 August 2019
Ceased Future Ealing Phase 1 Holdings Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?