Company number 09199016
Status Active
Incorporation Date 2 September 2014
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 twenty-six events have happened. The last three records are Appointment of Mr Rob Francis Nunn as a director on 1 October 2016; Termination of appointment of Eleanor Baker as a director on 1 October 2016; Termination of appointment of Maxwell Edwards as a director on 1 October 2016. The most likely internet sites of FUTURE GROUP UK MANAGEMENT LTD. are www.futuregroupukmanagement.co.uk, and www.future-group-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Future Group Uk Management Ltd is a Private Limited Company.
The company registration number is 09199016. Future Group Uk Management Ltd has been working since 02 September 2014.
The present status of the company is Active. The registered address of Future Group Uk Management Ltd is One Mayfair Place London England W1j 8aj. The cash in hand is £52.3k. It is £0k against last year. . COOPER, James is a Director of the company. GODCHILD, Harrison is a Director of the company. NUNN, Rob Francis is a Director of the company. NUNN, Rob Francis is a Director of the company. SATO, Yuki, Dr. is a Director of the company. TUCKER, Todd Michael, Dr. is a Director of the company. WHITEHEAD, Fiona is a Director of the company. Director BAKER, Eleanor has been resigned. Director EDWARDS, Maxwell has been resigned. Director HAMILTON, Julie has been resigned. Director THORN, Thomas Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".
future group uk management Key Finiance
LIABILITIES
n/a
CASH
£52.3k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BAKER, Eleanor
Resigned: 01 October 2016
Appointed Date: 01 January 2016
42 years old
Director
EDWARDS, Maxwell
Resigned: 01 October 2016
Appointed Date: 01 January 2016
44 years old
Director
HAMILTON, Julie
Resigned: 01 October 2016
Appointed Date: 02 January 2016
66 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 GROUP UK MANAGEMENT LTD. Events
03 Oct 2016
Appointment of Mr Rob Francis Nunn as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Eleanor Baker as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Maxwell Edwards as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Julie Hamilton as a director on 1 October 2016
03 Oct 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 16 more events
05 Jul 2015
Current accounting period shortened from 30 September 2015 to 14 July 2015
30 Apr 2015
Registered office address changed from Po Box Pobox9906 One Mayfair Place London W1J 8AJ England to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 30 April 2015
30 Apr 2015
Termination of appointment of Thomas Alexander Thorn as a director on 22 April 2015
30 Apr 2015
Registered office address changed from 3 Buckingham Drive Chichester West Sussex PO19 7XP United Kingdom to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 30 April 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
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