4 Futures Phase 2 Holdings Limited

Company Registration Number: 07296275

Company registered in England and Wales

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4 Futures Phase 2 Holdings Limited is a Private Company Limited by Shares first registered on 25 June 2010. Its current registered address is in London.

Registered Address

TWO
LONDON BRIDGE
LONDON
ENGLAND
SE1 9RA

There are 231 companies currently registered at this postcode, including this one.

All companies at SE1 9RA

Registration Data

Company Number

07296275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,616,000£49,362,000£43,460,000£30,844,000£21,691,000£10,448,000
of which Cash £1,374,000£2,438,000£922,000£723,000£64,000£823,000
Total Assets £48,616,000£49,362,000£43,460,000£30,844,000£21,691,000£10,448,000
Current Liabilities £2,590,000£2,673,000£6,047,000£729,000£628,000£452,000
Net Current Assets £46,026,000£46,689,000£37,413,000£30,115,000£21,063,000£9,996,000
Total Net Worth £6,743,000£1,100,000£834,000£418,000£30,000£13,000

Previous Names

No previous names

Company Officers

  • WOODS, Amanda Elizabeth

    Secretary

    Appointed on 22 August 2016

     

    Two
    London Bridge
    London
    SE1 9RA
    England

  • PLATTS, Stephen

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1969

    Two
    London Bridge
    London
    SE1 9RA
    England

  • SHAH, Sinesh Ramesh

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1977

    Two
    London Bridge
    London
    SE1 9RA
    England

  • WARD, Daniel Colin

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: February 1982

    Two
    London Bridge
    London
    SE1 9RA
    England

  • JENNAWAY, Simon

    Secretary

    Appointed on 28 June 2010

    Resigned on 20 December 2012

    360
    Euston Road
    Regents Place
    London
    NW1 3AX

  • MARSHALL, Nigel John

    Secretary

    Appointed on 26 March 2013

    Resigned on 27 January 2015

    110
    Cumberland Road
    Bromley
    Kent
    BR2 0PW
    United Kingdom

  • O'NEILL, Nuala

    Secretary

    Appointed on 27 January 2015

    Resigned on 31 August 2015

    350
    Euston Rd
    London
    NW1 3AX
    United Kingdom

  • SHUTT, Sarah

    Secretary

    Appointed on 31 August 2015

    Resigned on 22 August 2016

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX
    United Kingdom

  • BLANCHARD, David Graham

    Director

    Appointed on 18 July 2013

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Two
    London Bridge
    London
    SE1 9RA
    England

  • BLANCHARD, David Graham

    Director

    Appointed on 1 October 2012

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • BLANCHARD, David Graham

    Director

    Appointed on 3 August 2010

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1967

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • DUGGAN, Patricia Ann

    Director

    Appointed on 12 April 2012

    Resigned on 16 April 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1969

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • ENGLISH, Nick Stuart

    Director

    Appointed on 29 September 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Infrastructure Investor And Manager

    Month of birth: March 1960

    Two
    London Bridge
    London
    SE1 9RA
    England

  • JENNAWAY, Simon

    Director

    Appointed on 5 October 2010

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Finance Controller

    Month of birth: May 1967

    350
    Euston Road
    London
    NW1 3AX
    United Kingdom

  • LELEW, Nigel

    Director

    Appointed on 25 June 2010

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • ROSS, Michael Melville Brown

    Director

    Appointed on 3 August 2010

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Civil Engineer-Chartered

    Month of birth: September 1943

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • RYLATT, Ian Kenneth

    Director

    Appointed on 3 August 2010

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • SHEPPERD, Annie

    Director

    Appointed on 3 August 2010

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1951

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • THORNBER, Paul

    Director

    Appointed on 30 May 2014

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Bid Director

    Month of birth: February 1964

    350
    Euston Road
    Regents Place
    London
    England
    NW1 3AX
    England

  • WADDINGTON, Adam George

    Director

    Appointed on 29 September 2011

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1974

    Two
    London Bridge
    London
    SE1 9RA
    England

  • WILLS, Helen Margaret

    Director

    Appointed on 27 January 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1965

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

  • WOOSEY, Ian Paul

    Director

    Appointed on 3 August 2010

    Resigned on 27 January 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1958

    350
    Euston Road
    Regent's Place
    London
    NW1 3AX

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 August 2016 Termination of appointment of Paul Thornber as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E28KLK. Transaction: MzE1NTgyMTk5MWFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5E28KIJ. Transaction: MzE1NTgyMTkzMmFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of David Graham Blanchard as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E28KAA. Transaction: MzE1NTgyMTkyMWFkaXF6a2N4.

  4. 24 August 2016 Appointment of Daniel Colin Ward as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5E28KGB. Transaction: MzE1NTgyMTkyNmFkaXF6a2N4.

  5. 24 August 2016 Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5E28K5M. Transaction: MzE1NTgyMTg0OGFkaXF6a2N4.

  6. 24 August 2016 Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5E28JUW. Transaction: MzE1NTgyMTc5M2FkaXF6a2N4.

  7. 3 August 2016 Consolidation of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH02. Barcode: A5C1Y9II. Transaction: MzE1MzkzMDk4N2FkaXF6a2N4.

  8. 2 August 2016 Consolidation and sub-division of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH02. Barcode: A5C1Y9H6. Transaction: MzE1MzkzMDk4NmFkaXF6a2N4.

  9. 18 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B509QO. Transaction: MzE1MzAwODgxMWFkaXF6a2N4.

  10. 18 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5B4MFFF. Transaction: MzE1MzAwMDQ3MWFkaXF6a2N4.

  11. 7 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXSZE. Transaction: MzE1MjQ5ODMzMWFkaXF6a2N4.

  12. 19 November 2015 Appointment of Sarah Shutt as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP03. Barcode: X4KIJXFF. Transaction: MzEzNTU0ODMxOGFkaXF6a2N4.

  13. 19 November 2015 Termination of appointment of Nuala O'neill as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4KIJX9F. Transaction: MzEzNTU0ODMxNmFkaXF6a2N4.

  14. 21 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C4295U. Transaction: MzEyNzQzNjg3MWFkaXF6a2N4.

  15. 4 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANQ54I. Transaction: MzEyNjQxODg5M2FkaXF6a2N4.

  16. 11 February 2015 Appointment of Miss Nuala O'neill as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP03. Barcode: X4117QYJ. Transaction: MzExNzA3Nzc4N2FkaXF6a2N4.

  17. 11 February 2015 Termination of appointment of Nigel John Marshall as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM02. Barcode: X4117P96. Transaction: MzExNzA3NzI1MWFkaXF6a2N4.

  18. 22 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3COM4I0. Transaction: MzEwNDE3Mjc0OWFkaXF6a2N4.

  19. 22 July 2014 Appointment of Paul Thornber as a director on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: AP01. Barcode: X3COM4HS. Transaction: MzEwNDE3Mjc1OGFkaXF6a2N4.

  20. 9 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B8LVG8. Transaction: MzEwMzM2MjUyNGFkaXF6a2N4.

  21. 29 April 2014 Termination of appointment of Patricia Duggan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UDM40. Transaction: MzA5OTA4NzAwNWFkaXF6a2N4.

  22. 9 August 2013 Appointment of Mr David Graham Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFA4S1. Transaction: MzA4MzAxMjcxNWFkaXF6a2N4.

  23. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DTLZUY. Transaction: MzA4MjgyMzc0MGFkaXF6a2N4.

  24. 11 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA5M0. Transaction: MzA4MTMzMDg5MGFkaXF6a2N4.

  25. 28 June 2013 Termination of appointment of David Blanchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH8PC3. Transaction: MzA4MDY1NzE0MWFkaXF6a2N4.

  26. 27 June 2013 Termination of appointment of Helen Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEJP5L. Transaction: MzA4MDU3MjQ5MWFkaXF6a2N4.

  27. 15 April 2013 Appointment of Nigel John Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26DFPBV. Transaction: MzA3NjI2MDY5NWFkaXF6a2N4.

  28. 4 January 2013 Termination of appointment of Simon Jennaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1O95BTT. Transaction: MzA3MDQ2NTk2MmFkaXF6a2N4.

  29. 11 October 2012 Appointment of Mr David Graham Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTNWY. Transaction: MzA2NTY4MDEyN2FkaXF6a2N4.

  30. 11 October 2012 Appointment of Mr Sinesh Ramesh Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTNUQ. Transaction: MzA2NTY4MDA4OGFkaXF6a2N4.

  31. 9 October 2012 Termination of appointment of Nick English as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OQ0X. Transaction: MzA2NTU2MTE3NGFkaXF6a2N4.

  32. 9 October 2012 Termination of appointment of Adam Waddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OQ29. Transaction: MzA2NTU2MTE4MmFkaXF6a2N4.

  33. 23 August 2012 Termination of appointment of Nigel Lelew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5O60. Transaction: MzA2Mjg5NjQ3NmFkaXF6a2N4.

  34. 24 July 2012 Termination of appointment of Simon Jennaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTF756. Transaction: MzA2MTMwODgzOGFkaXF6a2N4.

  35. 2 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8N6Q. Transaction: MzA2MDA5OTgyMmFkaXF6a2N4.

  36. 16 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18WGS9U. Transaction: MzA1NzYwMjIwNWFkaXF6a2N4.

  37. 24 April 2012 Appointment of Patricia Ann Duggan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IN9G2. Transaction: MzA1NjQwNTY5MWFkaXF6a2N4.

  38. 24 April 2012 Termination of appointment of Ian Rylatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ2O. Transaction: MzA1NjQwMTE4MmFkaXF6a2N4.

  39. 16 February 2012 Appointment of Stephen Platts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SB2GJ. Transaction: MzA1MjYwMTU1MmFkaXF6a2N4.

  40. 16 February 2012 Termination of appointment of Annie Shepperd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9DE3. Transaction: MzA1MjU4MzY0OGFkaXF6a2N4.

  41. 13 October 2011 Appointment of Mr Adam Waddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CYVYBO. Transaction: MzA0NTQ0NzgyM2FkaXF6a2N4.

  42. 13 October 2011 Appointment of Mr Nick English as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CZ1YBV. Transaction: MzA0NTQ0NjI0NmFkaXF6a2N4.

  43. 22 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XJ56CWTS. Transaction: MzA0MjM2MDA4NmFkaXF6a2N4.

  44. 16 August 2011 Termination of appointment of David Blanchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHPPXWQB. Transaction: MzA0MjE1NzkwM2FkaXF6a2N4.

  45. 3 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7SYMTNK. Transaction: MzAzNjQyNDYzMWFkaXF6a2N4.

  46. 17 February 2011 Termination of appointment of Ian Woosey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W3SRPO. Transaction: MzAzMjQxODk5N2FkaXF6a2N4.

  47. 17 February 2011 Appointment of Ms Helen Margaret Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7W41RPY. Transaction: MzAzMjQxMDY5N2FkaXF6a2N4.

  48. 20 October 2010 Appointment of Simon Jennaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQQHLOEU. Transaction: MzAyNTU4NDcwMGFkaXF6a2N4.

  49. 20 October 2010 Termination of appointment of Michael Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQQHPOEY. Transaction: MzAyNTU3NTMyOWFkaXF6a2N4.

  50. 27 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjIyODkwOWFkaXF6a2N4.

  51. 20 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKEIRMPS. Transaction: MzAyMjE1MDgwMWFkaXF6a2N4.

  52. 17 August 2010 Appointment of Mr David Graham Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ3QMMHI. Transaction: MzAyMTUxNTMxMGFkaXF6a2N4.

  53. 17 August 2010 Appointment of Ian Paul Woosey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ3QNMHJ. Transaction: MzAyMTUxNDk1MWFkaXF6a2N4.

  54. 17 August 2010 Appointment of Annie Shepperd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ3QSMHO. Transaction: MzAyMTUxMzk2NWFkaXF6a2N4.

  55. 17 August 2010 Appointment of Michael Melville Brown Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ3QTMHP. Transaction: MzAyMTUxMzc1NGFkaXF6a2N4.

  56. 17 August 2010 Appointment of Ian Kenneth Rylatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ3QEMHA. Transaction: MzAyMTUxMzUxN2FkaXF6a2N4.

  57. 15 July 2010 Registered office address changed from 360 Euston Road Regent's Place London NW1 3AX on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: A4YBWLKO. Transaction: MzAxOTU5NzI5MmFkaXF6a2N4.

  58. 9 July 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A6Z2ALGS. Transaction: MzAxOTIwMjkzMGFkaXF6a2N4.

  59. 9 July 2010 Appointment of Simon Jennaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6Z2DLGV. Transaction: MzAxOTIwMjg1NGFkaXF6a2N4.

  60. 25 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LNRYIL55. Transaction: MzAxODM1MjE3OGFkaXF6a2N4.

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