FUTURE COMMAND LTD.
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 08651814
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address ONE, MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Harrison Goodchild as a director on 1 October 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Maxwell Edwards as a director on 1 October 2016. The most likely internet sites of FUTURE COMMAND LTD. are www.futurecommand.co.uk, and www.future-command.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Future Command Ltd is a Private Limited Company. The company registration number is 08651814. Future Command Ltd has been working since 15 August 2013. The present status of the company is Active. The registered address of Future Command Ltd is One Mayfair Place London England W1j 8aj. . CLARKE, Emily is a Secretary of the company. DE OLIVEIRA, Gerald Thomas is a Secretary of the company. STEVENSON, Simon is a Secretary of the company. NUNN, Rob Francis is a Director of the company. TUCKER, Todd Michael, Dr. is a Director of the company. WHITEHEAD, Fiona is a Director of the company. JAMES FRANK CAPITAL LTD. is a Director of the company. Secretary DONNELLY, Richard has been resigned. Secretary HANLEY, Elizabeth has been resigned. Director BAKER, Eleanor has been resigned. Director COOPER, James has been resigned. Director DAVIS, Richard, Dr has been resigned. Director EDWARDS, Maxwell has been resigned. Director EDWARDS, Maxwell has been resigned. Director FITZGERALD, Benjamin has been resigned. Director GARNER, Lauren has been resigned. Director GOODCHILD, Harrison has been resigned. Director HARPER, Anthony has been resigned. Director SATO, Yuki has been resigned. Director TUCKER, Todd Michael, Dr. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Emily
Appointed Date: 01 January 2016
Secretary
DE OLIVEIRA, Gerald Thomas
Appointed Date: 01 January 2016
Secretary
STEVENSON, Simon
Appointed Date: 01 January 2016
Director
NUNN, Rob Francis
Appointed Date: 15 August 2013
31 years old
Director
TUCKER, Todd Michael, Dr.
Appointed Date: 01 January 2016
51 years old
Director
WHITEHEAD, Fiona
Appointed Date: 01 January 2016
74 years old
Director
JAMES FRANK CAPITAL LTD.
Appointed Date: 01 January 2016

Resigned Directors

Secretary
DONNELLY, Richard
Resigned: 01 October 2015
Appointed Date: 05 June 2015
Secretary
HANLEY, Elizabeth
Resigned: 04 September 2015
Appointed Date: 05 June 2015
Director
BAKER, Eleanor
Resigned: 07 August 2015
Appointed Date: 05 June 2015
43 years old
Director
COOPER, James
Resigned: 01 October 2015
Appointed Date: 05 June 2015
37 years old
Director
DAVIS, Richard, Dr
Resigned: 01 October 2015
Appointed Date: 05 June 2015
60 years old
Director
EDWARDS, Maxwell
Resigned: 01 October 2016
Appointed Date: 01 January 2016
44 years old
Director
EDWARDS, Maxwell
Resigned: 01 October 2015
Appointed Date: 05 June 2015
35 years old
Director
FITZGERALD, Benjamin
Resigned: 01 October 2015
Appointed Date: 05 June 2015
40 years old
Director
GARNER, Lauren
Resigned: 01 October 2015
Appointed Date: 05 June 2015
46 years old
Director
GOODCHILD, Harrison
Resigned: 01 October 2016
Appointed Date: 01 January 2016
35 years old
Director
HARPER, Anthony
Resigned: 01 October 2015
Appointed Date: 05 June 2015
38 years old
Director
SATO, Yuki
Resigned: 01 October 2015
Appointed Date: 05 June 2015
55 years old
Director
TUCKER, Todd Michael, Dr.
Resigned: 01 October 2015
Appointed Date: 05 June 2015
51 years old

Persons With Significant Control

Mr Rob Francis Nunn
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

FUTURE COMMAND LTD. Events

03 Oct 2016
Termination of appointment of Harrison Goodchild as a director on 1 October 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
03 Oct 2016
Termination of appointment of Maxwell Edwards as a director on 1 October 2016
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
11 Jan 2016
Appointment of Mr Harrison Goodchild as a director on 1 January 2016
...
... and 38 more events
13 Jun 2015
Registered office address changed from PO Box Pobox9096 One Mayfair Place London W1J 8AJ England to One Mayfair Place London W1J 8AJ on 13 June 2015
30 Apr 2015
Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU to Po Box Pobox9096 One Mayfair Place London W1J 8AJ on 30 April 2015
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
11 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FUTURE COINS ONLINE LTD FUTURE COMFORTS LTD FUTURE COMMERCE LTD FUTURE COMMISSIONING LTD FUTURE COMMISSIONING SERVICES LIMITED FUTURE COMMS (FAREHAM) LIMITED FUTURE COMMS BILLING LIMITED