FUTURE CAPITAL PARTNERS (FS) LIMITED
LONDON FUTURE CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 05976618
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017; Director's details changed for Mr Timothy Philip Levy on 1 February 2017; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of FUTURE CAPITAL PARTNERS (FS) LIMITED are www.futurecapitalpartnersfs.co.uk, and www.future-capital-partners-fs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Future Capital Partners Fs Limited is a Private Limited Company. The company registration number is 05976618. Future Capital Partners Fs Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Future Capital Partners Fs Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LTD. is a Secretary of the company. LEVY, Timothy Philip is a Director of the company. Secretary DUSEY, Natalie Alberta has been resigned. Secretary ELLISS, Heidi has been resigned. Secretary LEVY, Timothy Philip has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Director NORTON, Stephen William has been resigned. Director SHARMA, Vivek has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LTD.
Appointed Date: 10 June 2016
Director
LEVY, Timothy Philip
Appointed Date: 24 October 2006
56 years old

Resigned Directors

Secretary
DUSEY, Natalie Alberta
Resigned: 31 October 2010
Appointed Date: 03 December 2007
Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 01 November 2010
Secretary
LEVY, Timothy Philip
Resigned: 03 December 2007
Appointed Date: 24 October 2006
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 01 November 2010
Director
NORTON, Stephen William
Resigned: 11 June 2008
Appointed Date: 24 October 2006
56 years old
Director
SHARMA, Vivek
Resigned: 14 December 2007
Appointed Date: 05 February 2007
56 years old
Director
WEST, Timothy James
Resigned: 19 November 2013
Appointed Date: 08 December 2010
59 years old

Persons With Significant Control

Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

FUTURE CAPITAL PARTNERS (FS) LIMITED Events

09 Mar 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 9 March 2017
08 Mar 2017
Director's details changed for Mr Timothy Philip Levy on 1 February 2017
01 Dec 2016
Total exemption full accounts made up to 30 April 2015
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Jul 2016
Current accounting period shortened from 31 October 2015 to 30 April 2015
...
... and 62 more events
16 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007
Accounting reference date shortened from 31/10/07 to 30/04/07
27 Feb 2007
New director appointed
24 Oct 2006
Incorporation

FUTURE CAPITAL PARTNERS (FS) LIMITED Charges

5 November 2015
Charge code 0597 6618 0005
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
11 August 2014
Charge code 0597 6618 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Blue Mountain Advisers Limited
Description: Contains fixed charge…
16 June 2014
Charge code 0597 6618 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Cocoon Wealth LLP
Description: Contains fixed charge…
19 November 2012
Guarantee & debenture
Delivered: 30 November 2012
Status: Satisfied on 19 June 2014
Persons entitled: LW2 Holdings LLP
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Aramid Entertainment B.V.
Description: Fixed and floating charges over the undertaking and all…

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