FUTURE HORIZONS LIMITED
LONDON

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Company number 04380991
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of FUTURE HORIZONS LIMITED are www.futurehorizons.co.uk, and www.future-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Future Horizons Limited is a Private Limited Company. The company registration number is 04380991. Future Horizons Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Future Horizons Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . PENN, Paula Frances is a Secretary of the company. PENN, Malcolm George is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PENN, Paula Frances
Appointed Date: 25 February 2002
Director
PENN, Malcolm George
Appointed Date: 25 February 2002
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Malcolm George Penn
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

FUTURE HORIZONS LIMITED Events

28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 28 more events
07 Mar 2002
Secretary resigned
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed
07 Mar 2002
Registered office changed on 07/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
25 Feb 2002
Incorporation

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