CITY FUTURES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ
Company number 07119259
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Glenn Greenberg on 24 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITY FUTURES LIMITED are www.cityfutures.co.uk, and www.city-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. City Futures Limited is a Private Limited Company. The company registration number is 07119259. City Futures Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of City Futures Limited is 29 30 Fitzroy Square London W1t 6lq. . GREENBERG, Sarah Violet is a Secretary of the company. GREENBERG, Glenn is a Director of the company. GREENBERG, Sarah Violet is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREENBERG, Sarah Violet
Appointed Date: 07 January 2010
Director
GREENBERG, Glenn
Appointed Date: 07 January 2010
59 years old
Director
GREENBERG, Sarah Violet
Appointed Date: 15 January 2016
58 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 January 2010
Appointed Date: 07 January 2010
Director
PURDON, Jonathan Gardner
Resigned: 07 January 2010
Appointed Date: 07 January 2010
60 years old

Persons With Significant Control

Mr Glenn Greenberg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Violet Greenberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY FUTURES LIMITED Events

17 Feb 2017
Confirmation statement made on 7 January 2017 with updates
16 Feb 2017
Director's details changed for Mr Glenn Greenberg on 24 October 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Appointment of Sarah Violet Greenberg as a director on 15 January 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 13 more events
19 Jan 2010
Appointment of Mr Sarah Violet Greenberg as a secretary
19 Jan 2010
Appointment of Mr Glenn Greenberg as a director
14 Jan 2010
Termination of appointment of John Purdon as a director
14 Jan 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CITY FUTURES LIMITED Charges

29 January 2010
Master clearing agreement
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing N.V.
Description: By way of first fixed charge and pledge over all…

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