FUTURE EALING PHASE 1 HOLDINGS LIMITED
LONDON

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Company number 07302740
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Kate Louise Flaherty as a director on 31 December 2016; Termination of appointment of Paul Simon Andrews as a director on 31 December 2016; Amended group of companies' accounts made up to 31 December 2015. The most likely internet sites of FUTURE EALING PHASE 1 HOLDINGS LIMITED are www.futureealingphase1holdings.co.uk, and www.future-ealing-phase-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Future Ealing Phase 1 Holdings Limited is a Private Limited Company. The company registration number is 07302740. Future Ealing Phase 1 Holdings Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Future Ealing Phase 1 Holdings Limited is Two London Bridge London England Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. FLAHERTY, Kate Louise is a Director of the company. HAYES, Patrick John Martin is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary JENNAWAY, Simon has been resigned. Secretary MARSHALL, Nigel John has been resigned. Secretary SHUTT, Sarah has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BLANCHARD, David Graham has been resigned. Director DUGGAN, Patricia Ann has been resigned. Director LELEW, Nigel has been resigned. Director MORGON, Karen has been resigned. Director PORTER, Laura Clare has been resigned. Director PORTER, Laura Clare has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director WILLS, Helen Margaret has been resigned. Director WOOSEY, Ian Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 22 August 2016
Director
FLAHERTY, Kate Louise
Appointed Date: 31 December 2016
45 years old
Director
HAYES, Patrick John Martin
Appointed Date: 08 December 2010
62 years old
Director
WARD, Daniel Colin
Appointed Date: 22 August 2016
43 years old

Resigned Directors

Secretary
JENNAWAY, Simon
Resigned: 20 December 2012
Appointed Date: 02 July 2010
Secretary
MARSHALL, Nigel John
Resigned: 27 March 2015
Appointed Date: 24 January 2013
Secretary
SHUTT, Sarah
Resigned: 22 August 2016
Appointed Date: 27 March 2015
Director
ANDREWS, Paul Simon
Resigned: 31 December 2016
Appointed Date: 22 August 2016
55 years old
Director
BLANCHARD, David Graham
Resigned: 22 August 2016
Appointed Date: 18 July 2013
58 years old
Director
DUGGAN, Patricia Ann
Resigned: 16 April 2014
Appointed Date: 08 June 2012
56 years old
Director
LELEW, Nigel
Resigned: 08 June 2012
Appointed Date: 02 July 2010
66 years old
Director
MORGON, Karen
Resigned: 28 September 2015
Appointed Date: 06 December 2013
58 years old
Director
PORTER, Laura Clare
Resigned: 22 August 2016
Appointed Date: 28 September 2015
44 years old
Director
PORTER, Laura Clare
Resigned: 06 December 2013
Appointed Date: 02 April 2012
44 years old
Director
RYLATT, Ian Kenneth
Resigned: 11 February 2011
Appointed Date: 16 December 2010
60 years old
Director
WILLS, Helen Margaret
Resigned: 31 May 2013
Appointed Date: 08 February 2011
60 years old
Director
WOOSEY, Ian Paul
Resigned: 02 April 2012
Appointed Date: 02 July 2010
67 years old

Persons With Significant Control

Education Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Future Ealing Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

FUTURE EALING PHASE 1 HOLDINGS LIMITED Events

16 Jan 2017
Appointment of Kate Louise Flaherty as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
08 Dec 2016
Amended group of companies' accounts made up to 31 December 2015
24 Aug 2016
Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016
24 Aug 2016
Termination of appointment of Sarah Shutt as a secretary on 22 August 2016
...
... and 43 more events
21 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2010
Appointment of Ian Kenneth Rylatt as a director
08 Dec 2010
Statement of capital following an allotment of shares on 7 December 2010
  • GBP 18
02 Jul 2010
Incorporation

FUTURE EALING PHASE 1 HOLDINGS LIMITED Charges

15 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Dexia Management Services Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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