FUTURA MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE17 3JT
Company number 04155940
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address SHOP UNIT 1-2 PENTON PLACE, LONDON, SE17 3JT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FUTURA MANAGEMENT LIMITED are www.futuramanagement.co.uk, and www.futura-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futura Management Limited is a Private Limited Company. The company registration number is 04155940. Futura Management Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of Futura Management Limited is Shop Unit 1 2 Penton Place London Se17 3jt. The company`s financial liabilities are £171.92k. It is £9.55k against last year. The cash in hand is £13.43k. It is £4.04k against last year. And the total assets are £847.6k, which is £60.21k against last year. HO, Anthony is a Director of the company. Secretary CHEN, Dan Dan has been resigned. Secretary HE, Jia Jin has been resigned. Secretary LIN, Zhong Bin has been resigned. Secretary LIU, Yali has been resigned. Secretary COMPANY SECRETARY (UK) LIMITED has been resigned. Director CHEN, Dan Dan has been resigned. Director CHEN, Diana Dandan has been resigned. Director COMPANY DIRECTOR (UK) LIMITED has been resigned. Director HE, Jia Cai has been resigned. Director HE, Jia Jin has been resigned. Director HO, Alan Kim Moy has been resigned. The company operates in "Wholesale of meat and meat products".


futura management Key Finiance

LIABILITIES £171.92k
+5%
CASH £13.43k
+43%
TOTAL ASSETS £847.6k
+7%
All Financial Figures

Current Directors

Director
HO, Anthony
Appointed Date: 01 July 2007
63 years old

Resigned Directors

Secretary
CHEN, Dan Dan
Resigned: 05 July 2004
Appointed Date: 05 July 2001
Secretary
HE, Jia Jin
Resigned: 31 August 2007
Appointed Date: 05 July 2004
Secretary
LIN, Zhong Bin
Resigned: 05 July 2001
Appointed Date: 29 June 2001
Secretary
LIU, Yali
Resigned: 07 July 2010
Appointed Date: 01 September 2007
Secretary
COMPANY SECRETARY (UK) LIMITED
Resigned: 29 June 2001
Appointed Date: 07 February 2001
Director
CHEN, Dan Dan
Resigned: 31 August 2007
Appointed Date: 05 July 2004
52 years old
Director
CHEN, Diana Dandan
Resigned: 05 July 2001
Appointed Date: 29 June 2001
52 years old
Director
COMPANY DIRECTOR (UK) LIMITED
Resigned: 29 June 2001
Appointed Date: 07 February 2001
26 years old
Director
HE, Jia Cai
Resigned: 21 March 2009
Appointed Date: 05 July 2004
58 years old
Director
HE, Jia Jin
Resigned: 01 July 2008
Appointed Date: 03 December 2001
63 years old
Director
HO, Alan Kim Moy
Resigned: 03 December 2001
Appointed Date: 04 July 2001
75 years old

FUTURA MANAGEMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
05 Jul 2001
Director resigned
05 Jul 2001
Registered office changed on 05/07/01 from: 501 international house 223 regent street london W1R 8QD
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
07 Feb 2001
Incorporation

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