Company number 09047080
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Luca Tenuta as a director on 31 August 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
. The most likely internet sites of FUTURA PARTNERS (UK) LIMITED are www.futurapartnersuk.co.uk, and www.futura-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Futura Partners Uk Limited is a Private Limited Company.
The company registration number is 09047080. Futura Partners Uk Limited has been working since 19 May 2014.
The present status of the company is Active. The registered address of Futura Partners Uk Limited is 1st Floor 3 Crawford Place London England W1h 4lb. . MELAMET, Geoffrey Hugh is a Director of the company. Director TENUTA, Luca has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TENUTA, Luca
Resigned: 31 August 2016
Appointed Date: 19 May 2014
48 years old
FUTURA PARTNERS (UK) LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Termination of appointment of Luca Tenuta as a director on 31 August 2016
17 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Registered office address changed from C/O Hmsa Limited 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 24 November 2015
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... and 0 more events
08 Jul 2015
Registered office address changed from 100 Seymour Place London W1H 1NE England to C/O Hmsa Limited 100 Seymour Place London W1H 1NE on 8 July 2015
02 Jul 2015
Registered office address changed from 39 Sutherland Avenue London W9 2HE to 100 Seymour Place London W1H 1NE on 2 July 2015
02 Jul 2015
Appointment of Mr Geoffrey Hugh Melamet as a director on 2 July 2015
02 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
19 May 2014
Incorporation
Statement of capital on 2014-05-19