FUTURELANE PROPERTIES LTD

OFFICE 103 OSRAM HOUSE, EAST LANE BUSINESS PARK, WEMBLEY  HA9 7NG
  • Active
  • Private Limited Company
  • Company No. 10082466
  • Last Updated: 01 Mar 2024

Company Profile

FUTURELANE PROPERTIES LTD was incorporated on Wednesday, March 23, 2016 as a Private Limited Company with registered address in WEMBLEY. FUTURELANE PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 28 days.

Name FUTURELANE PROPERTIES LTD
Company number 10082466
Company type Private Limited Company
Incorporation date 23 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 103 OSRAM HOUSE
EAST LANE BUSINESS PARK
WEMBLEY
HA9 7NG
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
Mr Ehssan Abdul Hadi Al-Hassani Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Baha Mohamed Gasim Al-Hassani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-114 days left)
Latest accounts 31 May 2022
Next confirmation statement due 09 May 2017
Last confirmation statement dated 11 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FUTURELANE PROPERTIES LTD 23 Mar 2016
FUTURELANE DEVELOPMENTS LTD 23 Jun 2020