Company number 03897766
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 10,000
. The most likely internet sites of FUTURA GROUP MANAGEMENT LIMITED are www.futuragroupmanagement.co.uk, and www.futura-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Futura Group Management Limited is a Private Limited Company.
The company registration number is 03897766. Futura Group Management Limited has been working since 16 December 1999.
The present status of the company is Active. The registered address of Futura Group Management Limited is 9 Mansfield Street London W1g 9ny. . GIUFFRIDA, Gaia is a Secretary of the company. GIUFFRIDA, Gaia is a Director of the company. STRYCHALUK, Carl is a Director of the company. STRYCHALUK, Eric Ivan is a Director of the company. Secretary BRUNI, Eliana has been resigned. Secretary LESCROART, Victor Alexandre has been resigned. Secretary POUND, Douglas John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARNOULT, Serge has been resigned. Director EMILIANI, Emanuele has been resigned. Director EMILIANI, Ernesto has been resigned. Director LESCROART, Victor Alexandre has been resigned. Director PINZAGLIA, Marcel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
BRUNI, Eliana
Resigned: 01 November 2006
Appointed Date: 23 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
ARNOULT, Serge
Resigned: 11 December 2004
Appointed Date: 16 December 1999
83 years old
Director
EMILIANI, Emanuele
Resigned: 01 November 2006
Appointed Date: 13 February 2006
54 years old
Director
EMILIANI, Ernesto
Resigned: 31 March 2010
Appointed Date: 16 December 1999
81 years old
Director
PINZAGLIA, Marcel
Resigned: 11 December 2004
Appointed Date: 16 December 1999
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Persons With Significant Control
Liftcom Resources Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FUTURA GROUP MANAGEMENT LIMITED Events
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Director's details changed for Mr Carl Strychaluk on 9 December 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 60 more events
28 Feb 2000
New secretary appointed
25 Feb 2000
Director resigned
16 Feb 2000
Ad 16/12/99--------- £ si 9999@1=9999 £ ic 1/10000
10 Feb 2000
New director appointed
16 Dec 1999
Incorporation