FUTUREBUILDERS ENGLAND LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4YR

Company number 05066676
Status Active
Incorporation Date 8 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CAN MEZZANINE, 7 - 14 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Vinayak Nair as a director on 22 March 2016. The most likely internet sites of FUTUREBUILDERS ENGLAND LIMITED are www.futurebuildersengland.co.uk, and www.futurebuilders-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Futurebuilders England Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05066676. Futurebuilders England Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Futurebuilders England Limited is Can Mezzanine 7 14 Great Dover Street London England Se1 4yr. . GREEN, Paul is a Secretary of the company. FORSTER, Caroline Anne is a Director of the company. GREEN, Paul is a Director of the company. JENKINS, Jonathan Maxwell is a Director of the company. Secretary DEANS, Peter Simon has been resigned. Secretary GARNER, Darren Lee has been resigned. Secretary HUTCHINSON, Giles Jonathan Cayley has been resigned. Secretary JENKINS, Jonathan has been resigned. Secretary JENKINS, Jonathan has been resigned. Secretary NEWMAN, Jane has been resigned. Secretary PROCOPIS, Sally has been resigned. Secretary SANTHAGURU, Suthan has been resigned. Secretary SHORROCK, Julie Anne has been resigned. Director AGARD, Caryl Edward has been resigned. Director BEESLEY, Gordon has been resigned. Director BURNAND, Geoffrey Robert has been resigned. Director CHARLESWORTH, Ian has been resigned. Director CLARKE, Peter has been resigned. Director COX, Clare Mary has been resigned. Director DEANS, Peter Simon has been resigned. Director DOVE, Claire Frances has been resigned. Director ELLIS, Fiona Mary has been resigned. Director ELSWORTH, Sebastian David has been resigned. Director GARNER, Darren Lee has been resigned. Director GOLD, David Jeremy has been resigned. Director HARBARD, Paul Joseph has been resigned. Director HUTCHINSON, Giles Jonathan Cayley has been resigned. Director KERNIGHAN, Benjamin has been resigned. Director LARKMAN, Jolyon David has been resigned. Director LEWIS, Jonathan Simon Oliver has been resigned. Director LLOYD, Stephen Thomas has been resigned. Director NAIR, Vinayak has been resigned. Director NUNN, Gillian Anne has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director PETERS, Susan Theresa has been resigned. Director PIKE, Matthew William has been resigned. Director PROCOPIS, Sally has been resigned. Director SANTHAGURU, Suthan has been resigned. Director SHORROCK, Julie Anne has been resigned. Director TURMORE, Kevin Michael has been resigned. Director WAGG, Jeremy Paul has been resigned. Director WHEELER, Peter Spencer William has been resigned. Director WILKIE, Nicholas Adam has been resigned. Director WORTH, Frederick Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREEN, Paul
Appointed Date: 18 June 2015
Director
FORSTER, Caroline Anne
Appointed Date: 09 July 2013
64 years old
Director
GREEN, Paul
Appointed Date: 19 January 2016
60 years old
Director
JENKINS, Jonathan Maxwell
Appointed Date: 26 September 2011
55 years old

Resigned Directors

Secretary
DEANS, Peter Simon
Resigned: 27 May 2009
Appointed Date: 26 June 2008
Secretary
GARNER, Darren Lee
Resigned: 26 April 2012
Appointed Date: 21 December 2011
Secretary
HUTCHINSON, Giles Jonathan Cayley
Resigned: 21 May 2004
Appointed Date: 08 March 2004
Secretary
JENKINS, Jonathan
Resigned: 18 June 2015
Appointed Date: 10 February 2015
Secretary
JENKINS, Jonathan
Resigned: 07 November 2012
Appointed Date: 26 April 2012
Secretary
NEWMAN, Jane
Resigned: 21 December 2011
Appointed Date: 01 June 2010
Secretary
PROCOPIS, Sally
Resigned: 26 June 2008
Appointed Date: 21 May 2004
Secretary
SANTHAGURU, Suthan
Resigned: 10 February 2015
Appointed Date: 07 November 2012
Secretary
SHORROCK, Julie Anne
Resigned: 01 June 2010
Appointed Date: 27 May 2009
Director
AGARD, Caryl Edward
Resigned: 31 March 2008
Appointed Date: 18 June 2004
60 years old
Director
BEESLEY, Gordon
Resigned: 31 March 2008
Appointed Date: 23 May 2007
81 years old
Director
BURNAND, Geoffrey Robert
Resigned: 03 June 2013
Appointed Date: 02 April 2012
67 years old
Director
CHARLESWORTH, Ian
Resigned: 31 August 2011
Appointed Date: 06 August 2009
78 years old
Director
CLARKE, Peter
Resigned: 31 March 2008
Appointed Date: 03 June 2004
83 years old
Director
COX, Clare Mary
Resigned: 07 July 2011
Appointed Date: 24 March 2010
51 years old
Director
DEANS, Peter Simon
Resigned: 31 December 2009
Appointed Date: 01 April 2008
65 years old
Director
DOVE, Claire Frances
Resigned: 31 March 2008
Appointed Date: 18 June 2004
73 years old
Director
ELLIS, Fiona Mary
Resigned: 31 March 2008
Appointed Date: 13 April 2004
71 years old
Director
ELSWORTH, Sebastian David
Resigned: 24 April 2015
Appointed Date: 02 April 2012
44 years old
Director
GARNER, Darren Lee
Resigned: 26 April 2012
Appointed Date: 14 June 2011
54 years old
Director
GOLD, David Jeremy
Resigned: 27 November 2007
Appointed Date: 18 June 2004
69 years old
Director
HARBARD, Paul Joseph
Resigned: 31 March 2008
Appointed Date: 03 June 2004
74 years old
Director
HUTCHINSON, Giles Jonathan Cayley
Resigned: 08 April 2004
Appointed Date: 08 March 2004
53 years old
Director
KERNIGHAN, Benjamin
Resigned: 31 March 2008
Appointed Date: 14 December 2004
59 years old
Director
LARKMAN, Jolyon David
Resigned: 23 May 2007
Appointed Date: 03 June 2004
78 years old
Director
LEWIS, Jonathan Simon Oliver
Resigned: 13 July 2011
Appointed Date: 01 April 2008
57 years old
Director
LLOYD, Stephen Thomas
Resigned: 08 April 2004
Appointed Date: 08 March 2004
74 years old
Director
NAIR, Vinayak
Resigned: 22 March 2016
Appointed Date: 17 March 2015
47 years old
Director
NUNN, Gillian Anne
Resigned: 27 May 2009
Appointed Date: 17 February 2009
59 years old
Director
O'BRIEN, Vincent Gerald
Resigned: 31 March 2008
Appointed Date: 19 December 2007
68 years old
Director
PETERS, Susan Theresa
Resigned: 31 December 2011
Appointed Date: 01 April 2008
66 years old
Director
PIKE, Matthew William
Resigned: 31 March 2008
Appointed Date: 18 June 2004
61 years old
Director
PROCOPIS, Sally
Resigned: 26 June 2008
Appointed Date: 01 April 2008
55 years old
Director
SANTHAGURU, Suthan
Resigned: 10 February 2015
Appointed Date: 21 November 2012
55 years old
Director
SHORROCK, Julie Anne
Resigned: 20 March 2011
Appointed Date: 17 February 2009
67 years old
Director
TURMORE, Kevin Michael
Resigned: 31 March 2008
Appointed Date: 26 July 2006
64 years old
Director
WAGG, Jeremy Paul
Resigned: 26 July 2006
Appointed Date: 08 April 2004
68 years old
Director
WHEELER, Peter Spencer William
Resigned: 31 March 2008
Appointed Date: 05 July 2004
68 years old
Director
WILKIE, Nicholas Adam
Resigned: 14 December 2004
Appointed Date: 08 April 2004
50 years old
Director
WORTH, Frederick Edward
Resigned: 23 April 2009
Appointed Date: 01 April 2008
80 years old

Persons With Significant Control

The Social Investment Business Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FUTUREBUILDERS ENGLAND LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Jul 2016
Full accounts made up to 31 March 2016
24 Mar 2016
Termination of appointment of Vinayak Nair as a director on 22 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 no member list
10 Feb 2016
Appointment of Mr Paul Green as a director on 19 January 2016
...
... and 119 more events
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
26 Apr 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: bates, wells & braithwaite cheapside house, 138 cheapside london EC2V 6BB
08 Mar 2004
Incorporation

FUTUREBUILDERS ENGLAND LIMITED Charges

9 May 2011
Deposit agreement to secure own liabilities
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 July 2009
Deposit agreement to secure own liabilities
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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