Company number 03602409
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address 474 CHISWICK HIGH ROAD, LONDON, W4 5TT
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 forty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of FUTURE RETAIL LIMITED are www.futureretail.co.uk, and www.future-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Retail Limited is a Private Limited Company.
The company registration number is 03602409. Future Retail Limited has been working since 22 July 1998.
The present status of the company is Active. The registered address of Future Retail Limited is 474 Chiswick High Road London W4 5tt. The company`s financial liabilities are £29.24k. It is £1.39k against last year. The cash in hand is £6.45k. It is £2.3k against last year. And the total assets are £6.45k, which is £-0.08k against last year. TOH, Lin is a Secretary of the company. TOH, Kok Sum is a Director of the company. Secretary TOH, Kok Sum has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEE, Simon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
future retail Key Finiance
LIABILITIES
£29.24k
+4%
CASH
£6.45k
+55%
TOTAL ASSETS
£6.45k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TOH, Kok Sum
Resigned: 01 May 2005
Appointed Date: 24 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 22 July 1998
Director
LEE, Simon
Resigned: 01 May 2005
Appointed Date: 24 August 1998
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 August 1998
Appointed Date: 22 July 1998
Persons With Significant Control
Mr Kok Sum Toh
Notified on: 22 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FUTURE RETAIL LIMITED Events
17 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 37 more events
23 Sep 1998
Director resigned
23 Sep 1998
New secretary appointed;new director appointed
23 Sep 1998
Secretary resigned
23 Sep 1998
Registered office changed on 23/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD
22 Jul 1998
Incorporation