Company number 07841196
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of FUTURA RE LIMITED are www.futurare.co.uk, and www.futura-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Futura Re Limited is a Private Limited Company.
The company registration number is 07841196. Futura Re Limited has been working since 09 November 2011.
The present status of the company is Active. The registered address of Futura Re Limited is 9 Mansfield Street London W1g 9ny. . 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. Director LESCROART, Victor Alexandre has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Liftcom Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FUTURA RE LIMITED Events
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
12 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Sep 2015
Termination of appointment of Victor Alexandre Lescroart as a director on 30 June 2015
...
... and 3 more events
13 Nov 2013
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
06 Sep 2013
Total exemption small company accounts made up to 31 December 2012
05 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
13 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
09 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)