FUTURE 54 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 08477435
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address ELIZABETH HOUSE, 39 YORK ROAD, LONDON, ENGLAND, SE1 7NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Registered office address changed from 272-276 Vauxhall Bridge Road London SW1V 1BB to Elizabeth House 39 York Road London SE1 7NQ on 23 November 2016; Resolutions RES13 ‐ Sub div 10/10/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FUTURE 54 LIMITED are www.future54.co.uk, and www.future-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Future 54 Limited is a Private Limited Company. The company registration number is 08477435. Future 54 Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Future 54 Limited is Elizabeth House 39 York Road London England Se1 7nq. . BATA, Akbar is a Secretary of the company. TRENT, Adrian is a Director of the company. Director BATA, Nizam Akbarali has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BATA, Akbar
Appointed Date: 01 January 2014
Director
TRENT, Adrian
Appointed Date: 10 April 2013
52 years old

Resigned Directors

Director
BATA, Nizam Akbarali
Resigned: 10 April 2013
Appointed Date: 08 April 2013
36 years old

FUTURE 54 LIMITED Events

16 Dec 2016
Amended micro company accounts made up to 31 December 2015
23 Nov 2016
Registered office address changed from 272-276 Vauxhall Bridge Road London SW1V 1BB to Elizabeth House 39 York Road London SE1 7NQ on 23 November 2016
02 Nov 2016
Resolutions
  • RES13 ‐ Sub div 10/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016
Sub-division of shares on 10 October 2016
25 Oct 2016
Change of share class name or designation
...
... and 8 more events
26 May 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 100
26 May 2014
Registered office address changed from 54 Tranmere Road London SW18 3QJ United Kingdom on 26 May 2014
29 Oct 2013
Termination of appointment of Nizam Bata as a director
29 Oct 2013
Appointment of Mr Adrian Trent as a director
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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