THE FUTURE FOUNDATION GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NH

Company number 04370768
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 81 ALIE STREET, WHITECHAPEL, LONDON, E1 8NH
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Meabh Josephine Quoirin on 23 August 2016. The most likely internet sites of THE FUTURE FOUNDATION GROUP LIMITED are www.thefuturefoundationgroup.co.uk, and www.the-future-foundation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Future Foundation Group Limited is a Private Limited Company. The company registration number is 04370768. The Future Foundation Group Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of The Future Foundation Group Limited is 81 Alie Street Whitechapel London E1 8nh. . HOWARD, Melanie Ann is a Director of the company. JOUAN, Christophe Jean is a Director of the company. QUOIRIN, Meabh Josephine is a Director of the company. Secretary CLARKE, Melanie Anne has been resigned. Secretary HANNA, Ronan has been resigned. Secretary WILLMOTT, Michael has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director AUBROOK, Roger Michael has been resigned. Director FIDDIS, Richard William, Dr has been resigned. Director FLATTERS, Paul has been resigned. Director HOWARD, Melanie Ann has been resigned. Director HUDSON, Robert Jan has been resigned. Director JOUAN, Christophe has been resigned. Director MASON, Melville Edgar has been resigned. Director MCGREGOR, Ian has been resigned. Director PEPPER, Mark Edward has been resigned. Director RUTTER, Colin James has been resigned. Director UNITT, Andrew Vaughan has been resigned. Director WILLMOTT, Michael has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
HOWARD, Melanie Ann
Appointed Date: 30 November 2009
69 years old

Director
JOUAN, Christophe Jean
Appointed Date: 30 November 2009
61 years old

Director
QUOIRIN, Meabh Josephine
Appointed Date: 30 November 2009
52 years old

Resigned Directors

Secretary
CLARKE, Melanie Anne
Resigned: 28 June 2007
Appointed Date: 27 May 2005

Secretary
HANNA, Ronan
Resigned: 30 November 2009
Appointed Date: 28 June 2007

Secretary
WILLMOTT, Michael
Resigned: 27 May 2005
Appointed Date: 14 February 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 11 February 2002

Director
AUBROOK, Roger Michael
Resigned: 30 March 2007
Appointed Date: 27 May 2005
77 years old

Director
FIDDIS, Richard William, Dr
Resigned: 26 February 2008
Appointed Date: 27 May 2005
73 years old

Director
FLATTERS, Paul
Resigned: 27 May 2005
Appointed Date: 20 March 2002
58 years old

Director
HOWARD, Melanie Ann
Resigned: 27 May 2005
Appointed Date: 14 February 2002
69 years old

Director
HUDSON, Robert Jan
Resigned: 30 November 2009
Appointed Date: 30 September 2009
52 years old

Director
JOUAN, Christophe
Resigned: 27 May 2005
Appointed Date: 16 January 2003
61 years old

Director
MASON, Melville Edgar
Resigned: 30 September 2009
Appointed Date: 30 March 2007
76 years old

Director
MCGREGOR, Ian
Resigned: 01 September 2006
Appointed Date: 27 May 2005
69 years old

Director
PEPPER, Mark Edward
Resigned: 30 November 2009
Appointed Date: 28 January 2008
62 years old

Director
RUTTER, Colin James
Resigned: 30 November 2009
Appointed Date: 28 January 2008
59 years old

Director
UNITT, Andrew Vaughan
Resigned: 13 July 2007
Appointed Date: 01 September 2006
68 years old

Director
WILLMOTT, Michael
Resigned: 27 May 2005
Appointed Date: 14 February 2002
73 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

New Ff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FUTURE FOUNDATION GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Meabh Josephine Quoirin on 23 August 2016
05 Sep 2016
Director's details changed for Mr Christophe Jean Jouan on 23 August 2016
05 Sep 2016
Director's details changed for Mrs Melanie Ann Howard on 23 August 2016
...
... and 83 more events
27 Feb 2002
New director appointed
27 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

THE FUTURE FOUNDATION GROUP LIMITED Charges

16 January 2003
Debenture deed
Delivered: 20 January 2003
Status: Satisfied on 14 June 2005
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…