FUTURE HOUSE LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 9LS

Company number 07112990
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address 11-13 BROMLEY COMMON, BROMLEY, KENT, BR2 9LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Barry James Hykin as a director on 14 December 2016; Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016. The most likely internet sites of FUTURE HOUSE LTD are www.futurehouse.co.uk, and www.future-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Future House Ltd is a Private Limited Company. The company registration number is 07112990. Future House Ltd has been working since 29 December 2009. The present status of the company is Active. The registered address of Future House Ltd is 11 13 Bromley Common Bromley Kent Br2 9ls. . HYKIN, Barry James is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BARR, Jonathan Ross has been resigned. Director CEYHAN, Emrah Adam has been resigned. Director EVANS, David has been resigned. Director LEAHY, Richard Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HYKIN, Barry James
Appointed Date: 14 December 2016
60 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 29 December 2010
Appointed Date: 29 December 2009
Director
BARR, Jonathan Ross
Resigned: 16 June 2014
Appointed Date: 22 August 2013
44 years old
Director
CEYHAN, Emrah Adam
Resigned: 26 February 2015
Appointed Date: 01 July 2013
43 years old
Director
EVANS, David
Resigned: 15 June 2013
Appointed Date: 29 December 2009
72 years old
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 26 February 2015
60 years old

Persons With Significant Control

Mr Richard Joseph Leahy
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FUTURE HOUSE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Appointment of Mr Barry James Hykin as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Richard Joseph Leahy as a director on 14 December 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
05 Jan 2011
Annual return made up to 29 December 2010 with full list of shareholders
05 Jan 2011
Termination of appointment of Coddan Secretary Service Limited as a secretary
05 Jan 2011
Statement of capital following an allotment of shares on 28 April 2010
  • GBP 100
16 Mar 2010
Particulars of a mortgage or charge / charge no: 1
29 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUTURE HOUSE LTD Charges

27 February 2015
Charge code 0711 2990 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Land and property known as 11/13, bromley common, bromley…
27 February 2015
Charge code 0711 2990 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: Freehold interest in the land and property known as 11/13…
16 September 2011
Legal charge
Delivered: 23 September 2011
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: 2B fielding lane bromley t/no SGL720618 and land at…
12 March 2010
Legal charge
Delivered: 16 March 2010
Status: Satisfied on 17 March 2015
Persons entitled: National Westminster Bank PLC
Description: All that property situate and k/a 11-13 bromley common…

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