SHINING FUTURES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9BA

Company number 08696176
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address THRESHOLD CENTRE, 1 ADA PLACE, LONDON, E2 9BA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of SHINING FUTURES LTD are www.shiningfutures.co.uk, and www.shining-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shining Futures Ltd is a Private Limited Company. The company registration number is 08696176. Shining Futures Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Shining Futures Ltd is Threshold Centre 1 Ada Place London E2 9ba. . AYDEMIR, Esin is a Secretary of the company. SENCOLAKLAR, Lara is a Secretary of the company. AYDEMIR, Esin is a Director of the company. SENCOLAKLAR, Lara is a Director of the company. Secretary AYDEMIR, Esin has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
AYDEMIR, Esin
Appointed Date: 18 October 2013
Secretary
SENCOLAKLAR, Lara
Appointed Date: 18 September 2013
Director
AYDEMIR, Esin
Appointed Date: 18 September 2013
46 years old
Director
SENCOLAKLAR, Lara
Appointed Date: 18 September 2013
43 years old

Resigned Directors

Secretary
AYDEMIR, Esin
Resigned: 27 January 2014
Appointed Date: 18 September 2013

Persons With Significant Control

Ms Esin Aydemir
Notified on: 18 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lara Sencolaklar
Notified on: 18 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINING FUTURES LTD Events

31 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 11 more events
18 Oct 2013
Termination of appointment of a secretary
18 Oct 2013
Appointment of Esin Kofi as a secretary
18 Oct 2013
Secretary's details changed for Miss Esin Aydemir on 18 October 2013
10 Oct 2013
Director's details changed for Miss Esin Aydemir on 10 October 2013
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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