FUTUREWISE PROPERTIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QU

Company number 06910911
Status Active
Incorporation Date 20 May 2009
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of FUTUREWISE PROPERTIES LIMITED are www.futurewiseproperties.co.uk, and www.futurewise-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Futurewise Properties Limited is a Private Limited Company. The company registration number is 06910911. Futurewise Properties Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Futurewise Properties Limited is Suite 2 Victoria House South Street Farnham Surrey England Gu9 7qu. . JONES, Ashley Christian is a Director of the company. JONES, Julian is a Director of the company. Secretary SACHDEV, Mamta has been resigned. Director SACHDEV, Mamta has been resigned. Director SACHDEV, Rajiv has been resigned. Director SACHDEV, Vandana has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JONES, Ashley Christian
Appointed Date: 24 September 2015
57 years old
Director
JONES, Julian
Appointed Date: 24 September 2015
53 years old

Resigned Directors

Secretary
SACHDEV, Mamta
Resigned: 24 September 2015
Appointed Date: 20 May 2009
Director
SACHDEV, Mamta
Resigned: 24 September 2015
Appointed Date: 31 March 2010
58 years old
Director
SACHDEV, Rajiv
Resigned: 24 September 2015
Appointed Date: 20 May 2009
61 years old
Director
SACHDEV, Vandana
Resigned: 01 June 2012
Appointed Date: 12 October 2009
62 years old

Persons With Significant Control

Mr Ashley Christian Jones
Notified on: 13 December 2016
57 years old
Nature of control: Has significant influence or control
Mr Julian Jones
Notified on: 13 December 2016
53 years old
Nature of control: Has significant influence or control
Ebsett Care Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

FUTUREWISE PROPERTIES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
06 Oct 2015
Resolutions
  • RES13 ‐ Arrangements transaction, documents/section 39 24/09/2015
  • RES13 ‐ Arrangements transaction, documents/section 39 24/09/2015
26 Sep 2015
Registration of charge 069109110004, created on 24 September 2015
...
... and 25 more events
01 Apr 2010
Particulars of a mortgage or charge / charge no: 3
09 Nov 2009
Appointment of Mr Vandana Sachdev as a director
26 Jun 2009
Particulars of a mortgage or charge / charge no: 2
18 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 May 2009
Incorporation

FUTUREWISE PROPERTIES LIMITED Charges

24 September 2015
Charge code 0691 0911 0005
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H being land lying to the east side of bourne street…
24 September 2015
Charge code 0691 0911 0004
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Satisfied on 24 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: St clare house, bourne street, kingston upon hull t/no…
15 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Satisfied on 24 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 53-75 moorcroft road, woodthorpe york t/no NYK60613 and…
15 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 24 September 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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