FUTURA EUROPE LIMITED
2ND FLOOR, 15-19 CAVENDISH PLACE, LONDON W1G 0DD- Active
- Private Limited Company
- Company No. 03224508
- Last Updated: 01 Mar 2024
Company Profile
FUTURA EUROPE LIMITED was incorporated on Monday, July 15, 1996 as a Private Limited Company with registered address in LONDON. FUTURA EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 9 days.
| Name | FUTURA EUROPE LIMITED |
|---|---|
| Company number | 03224508 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 15-19 CAVENDISH PLACE LONDON W1G 0DD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Breda Maddalena Nationality: Italian |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ernesto Emiliani Nationality: Italian |
Dates: Tuesday, December 19, 2017 - present
significant influence or control
|
| Mr Emanuele Emiliani Nationality: Italian |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Cristiana Emiliani Nationality: Italian |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Liftcom Resources Limited Mansfield Street, W1G 9NY |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against FUTURA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTURA EUROPE LIMITED | 15 Jul 1996 |