FUTURE EALING PHASE 1 HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07302740
- Last Updated: 01 Mar 2024
Company Profile
FUTURE EALING PHASE 1 HOLDINGS LIMITED was incorporated on Friday, July 2, 2010 as a Private Limited Company with registered address in LONDON. FUTURE EALING PHASE 1 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 21 days.
| Name | FUTURE EALING PHASE 1 HOLDINGS LIMITED |
|---|---|
| Company number | 07302740 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2010 |
| 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 |
|---|---|
| Building Schools For The Future Investments Llp SE1 2AQ |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Education Investments Holdings Limited 350 Euston Road, Regents Place, NW1 3AX |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2016
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Education Investments Holdings Limited 350 Euston Road, NW1 3AX |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Future Ealing Limited Euston Road, Regent's Place, NW1 3AX |
Dates: Wednesday, April 6, 2016 - Monday, August 22, 2016
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE EALING PHASE 1 HOLDINGS LIMITED | 02 Jul 2010 |