FUTURE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AB

Company number 03958381
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 53 SHEEN LANE, LONDON, SW14 8AB
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 fifty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of FUTURE SECURITIES LIMITED are www.futuresecurities.co.uk, and www.future-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Securities Limited is a Private Limited Company. The company registration number is 03958381. Future Securities Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Future Securities Limited is 53 Sheen Lane London Sw14 8ab. . JONES, Nigel Mark is a Secretary of the company. JONES, Veronica is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Nigel Mark
Appointed Date: 15 November 2000
Director
JONES, Veronica
Appointed Date: 15 November 2000
76 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 November 2000
Appointed Date: 28 March 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 November 2000
Appointed Date: 28 March 2000
73 years old

Persons With Significant Control

Mrs Veronica Jones
Notified on: 18 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUTURE SECURITIES LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 47 more events
20 Nov 2000
Registered office changed on 20/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
20 Nov 2000
Secretary resigned
20 Nov 2000
Director resigned
20 Nov 2000
Ad 15/11/00--------- £ si 99@1=99 £ ic 1/100
28 Mar 2000
Incorporation

FUTURE SECURITIES LIMITED Charges

29 October 2004
Deed of charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Garden cottage verdley place fernhurst west sussex, fixed…
8 January 2004
Deed of charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 28 cedar court lower street haslemere surrey GU27 2BB…
8 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 26 mill close haslemere surrey GU27 1SA (together with…

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