SCULPT THE FUTURE HOLDINGS LIMITED
LONDON MISSION 2 LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 05671549
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of SCULPT THE FUTURE HOLDINGS LIMITED are www.sculptthefutureholdings.co.uk, and www.sculpt-the-future-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Sculpt The Future Holdings Limited is a Private Limited Company. The company registration number is 05671549. Sculpt The Future Holdings Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Sculpt The Future Holdings Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £0k. It is £0k against last year. . ARDERN, Katie Lianne is a Secretary of the company. DE ROTHSCHILD, David Mayer is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director SILLS, Christopher David John has been resigned. Director SILLS, Christopher David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


sculpt the future holdings Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ARDERN, Katie Lianne
Appointed Date: 31 January 2006
Director
DE ROTHSCHILD, David Mayer
Appointed Date: 31 January 2006
47 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
SILLS, Christopher David John
Resigned: 11 May 2011
Appointed Date: 31 October 2009
44 years old
Director
SILLS, Christopher David
Resigned: 30 June 2011
Appointed Date: 31 October 2009
44 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr David Mayer De Rothschild
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SCULPT THE FUTURE HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2016
Director's details changed for Mr David Mayer De Rothschild on 1 December 2015
...
... and 27 more events
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

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