FUTURE PROPERTIES LONDON LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2EH

Company number 04611775
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 68 WOLSEY ROAD, MOORE PARK, NORTHWOOD, MIDDLESEX, HA6 2EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FUTURE PROPERTIES LONDON LIMITED are www.futurepropertieslondon.co.uk, and www.future-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Future Properties London Limited is a Private Limited Company. The company registration number is 04611775. Future Properties London Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Future Properties London Limited is 68 Wolsey Road Moore Park Northwood Middlesex Ha6 2eh. . GUPTA, Manju is a Secretary of the company. GUPTA, Sonia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUPTA, Manju
Appointed Date: 09 December 2002

Director
GUPTA, Sonia
Appointed Date: 09 December 2002
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Sonia Gupta
Notified on: 1 December 2016
45 years old
Nature of control: Has significant influence or control

FUTURE PROPERTIES LONDON LIMITED Events

31 Jan 2017
Confirmation statement made on 9 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 April 2015
17 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

...
... and 33 more events
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
09 Dec 2002
Incorporation

FUTURE PROPERTIES LONDON LIMITED Charges

25 July 2008
Legal charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: G.S & M.& S.& S. Gupta
Description: 101 turnpike lane london t/no:MX214855 all buildings and…
28 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: G.S & M. & S. & S. & S. Gupta
Description: 24 burlington gardens acton t/n MX256339, 365 broomfield…
28 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: G.S & M & S & S & S Gupta
Description: 40 high street brownhills t/n WM455143 and 22 streatham…