Company number 08217640
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 6 MORIE STREET, WANDSWORTH, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registration of charge 082176400011, created on 31 May 2016; Registration of charge 082176400010, created on 31 May 2016. The most likely internet sites of FUTUREPROPERTYUKINVESTMENTS LIMITED are www.futurepropertyukinvestments.co.uk, and www.futurepropertyukinvestments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and three months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futurepropertyukinvestments Limited is a Private Limited Company.
The company registration number is 08217640. Futurepropertyukinvestments Limited has been working since 17 September 2012.
The present status of the company is Active. The registered address of Futurepropertyukinvestments Limited is 6 Morie Street Wandsworth London Sw18 1sl. The company`s financial liabilities are £1473.42k. It is £-1150.78k against last year. And the total assets are £660.58k, which is £-17.24k against last year. CHEN, Ming is a Director of the company. FIELDING, Gillian is a Director of the company. HOPKINS, Lindsay Gerrard is a Director of the company. LI, Changfei Fei is a Director of the company. Director PIERI, Evangelos has been resigned. The company operates in "Other business support service activities n.e.c.".
futurepropertyukinvestments Key Finiance
LIABILITIES
£1473.42k
-44%
CASH
n/a
TOTAL ASSETS
£660.58k
-3%
All Financial Figures
Current Directors
Director
CHEN, Ming
Appointed Date: 07 August 2015
43 years old
Resigned Directors
Director
PIERI, Evangelos
Resigned: 07 August 2015
Appointed Date: 17 September 2012
46 years old
Persons With Significant Control
Mr Ming Chen
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
FUTUREPROPERTYUKINVESTMENTS LIMITED Events
25 Oct 2016
Confirmation statement made on 1 September 2016 with updates
04 Jun 2016
Registration of charge 082176400011, created on 31 May 2016
04 Jun 2016
Registration of charge 082176400010, created on 31 May 2016
07 Apr 2016
Registration of charge 082176400009, created on 23 March 2016
15 Mar 2016
Director's details changed for Mrs Gillian Fielding on 11 January 2016
...
... and 23 more events
20 Jun 2013
Registration of charge 082176400005
25 Jan 2013
Particulars of a mortgage or charge / charge no: 3
07 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Particulars of a mortgage or charge / charge no: 2
17 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
31 May 2016
Charge code 0821 7640 0011
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Heli Xu
Secure the Bridge (International) LTD
Description: 16 beech house road croydon t/n SY45826…
31 May 2016
Charge code 0821 7640 0010
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Guidong Yang
Description: 35 beulah road thornton heath surrey t/n SY157733…
23 March 2016
Charge code 0821 7640 0009
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 35 beulah…
1 September 2015
Charge code 0821 7640 0008
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Guidong Yang
Description: Freehold property known as 35 beulah road thornton heath…
28 November 2014
Charge code 0821 7640 0007
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: All that the freehold property situate and known as:. 1. 35…
28 November 2014
Charge code 0821 7640 0006
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: 1. 35 beulah road, thornton heath, CR7 8JH. 2. 16 beech…
18 June 2013
Charge code 0821 7640 0005
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: F/H property k/a 16 beech house road croydon t/no.SY45826;…
18 June 2013
Charge code 0821 7640 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: F/H property k/a 16 beech house road croydon t/no.SY45826;…
14 January 2013
Legal charge
Delivered: 25 January 2013
Status: Satisfied
on 7 September 2013
Persons entitled: Petr Zakharov
Description: F/H property k/a 35 beulah road thornton heath t/no…
3 December 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied
on 10 June 2014
Persons entitled: Petr Zakharov
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Legal charge
Delivered: 7 December 2012
Status: Satisfied
on 7 September 2013
Persons entitled: Petr Zakharov
Description: F/H property k/a 16 beech house road, croydon t/no SY45826…