4 FUTURES PHASE 1 LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 06868566
- Last Updated: 01 Mar 2024
Company Profile
4 FUTURES PHASE 1 LIMITED was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in LONDON. 4 FUTURES PHASE 1 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 20 days.
| Name | 4 FUTURES PHASE 1 LIMITED |
|---|---|
| Company number | 06868566 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| 4 Futures Phase 1 (Refico) Limited SE1 2AQ |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| 4 Futures Phase 1 Holdings Limited SE1 2AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 4 FUTURES PHASE 1 LIMITED | 03 Apr 2009 |