Future Ealing Phase 1 (Refico) Limited

Active11951284 Private limited company
Incorporated
17 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 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)
Officer history (6 former)
14 March 2023
Resigned Whalley, Adam William as Director
14 March 2023
Resigned Quinn, Tamara Amanda as Director
15 April 2021
Appointed Du Plessis, Jacobus Geytenbeek as Director
15 April 2021
Resigned Ward, Daniel Colin as Director
20 November 2020
Appointed Ward, Daniel Colin as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
27 March 2020
Resigned Redhead, Gary as Director
27 March 2020
Appointed Quinn, Tamara Amanda as Director
17 October 2019
Resigned Ward, Daniel Colin as Director
17 October 2019
Appointed Savjani, Kalpesh as Director
17 April 2019
Appointed Redhead, Gary as Director
17 April 2019
Appointed Ward, Daniel Colin as Director
17 April 2019
Appointed Flaherty, Kate Louise as Director
17 April 2019
Appointed Whalley, Adam William as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07302740

Holdings 1

Companies where Future Ealing Phase 1 (Refico) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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