FUTURES LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6JP

Company number 02635914
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address CHEYNE HOUSE, 2 CROWN COURT, LONDON, EC2V 6JP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FUTURES LONDON LIMITED are www.futureslondon.co.uk, and www.futures-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futures London Limited is a Private Limited Company. The company registration number is 02635914. Futures London Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Futures London Limited is Cheyne House 2 Crown Court London Ec2v 6jp. The company`s financial liabilities are £232.28k. It is £-124.6k against last year. The cash in hand is £296.89k. It is £-23.15k against last year. And the total assets are £394.56k, which is £-41.76k against last year. WALKER, Graeme John is a Secretary of the company. THOMPSON, Edward Toby is a Director of the company. Secretary SAMMONS, Catherine Elizabeth has been resigned. The company operates in "Other activities of employment placement agencies".


futures london Key Finiance

LIABILITIES £232.28k
-35%
CASH £296.89k
-8%
TOTAL ASSETS £394.56k
-10%
All Financial Figures

Current Directors

Secretary
WALKER, Graeme John
Appointed Date: 15 May 1995

Director

Resigned Directors

Secretary
SAMMONS, Catherine Elizabeth
Resigned: 15 May 1995

Persons With Significant Control

Mr Edward Toby Thompson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FUTURES LONDON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000

21 Aug 2015
Secretary's details changed for Graeme John Walker on 16 January 2015
...
... and 63 more events
30 Jul 1992
Secretary resigned;new secretary appointed

30 Jul 1992
Registered office changed on 30/07/92 from: 61 cheapside london EC2V 6AX

30 Jul 1992
Ad 20/07/92--------- £ si 98@1=98 £ ic 2/100

30 Apr 1992
Accounting reference date notified as 30/04

02 Aug 1991
Incorporation

FUTURES LONDON LIMITED Charges

26 April 2002
Debenture
Delivered: 8 May 2002
Status: Satisfied on 27 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1997
Rent deposit deed
Delivered: 11 December 1997
Status: Satisfied on 29 October 2014
Persons entitled: Bsi-Banca Della Svizzera Italiana
Description: All right title and interest in the assigned cash and the…