FUTURESTATE LIMITED
26-28 BEDFORD ROW, LONDON WC1R 4HE- Dissolved
- Private Limited Company
- Company No. 02989969
- Last Updated: 28 Jun 2021
Company Profile
FUTURESTATE LIMITED was incorporated on Monday, November 14, 1994 as a Private Limited Company with registered address in LONDON. FUTURESTATE LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 1 month and 23 days.
| Name | FUTURESTATE LIMITED |
|---|---|
| Company number | 02989969 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1994 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 BEDFORD ROW LONDON WC1R 4HE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minerva Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antares Properties Limited Queen Anne Street, W1G 9EL |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 October 2018 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURESTATE LIMITED | 14 Nov 1994 |