FUTURESTATE LIMITED
LONDON
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of FUTURESTATE LIMITED are www.futurestate.co.uk, and www.futurestate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Futurestate Limited is a Private Limited Company. The company registration number is 02989969. Futurestate Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Futurestate Limited is 40 Queen Anne Street London W1g 9el. . COHEN, Michael George is a Director of the company. GOSWELL, Paul Jonathan is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. PIPER, James Anthony is a Director of the company. WAGMAN, Colin Barry is a Director of the company. Secretary EZEKIEL, Ivan Howard has been resigned. Secretary KLEINER, Richard Howard has been resigned. Secretary ROSENFELD, Andrew Ian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COSTER, Paul Antony has been resigned. Director EZEKIEL, Ivan Howard has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director GARRARD, David Eardley, Sir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HASAN, Salmaan has been resigned. Director MOODY, Edward Robert William has been resigned. Director ROSENFELD, Andrew Ian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 14 November 1994
Appointed Date: 21 November 1994
86 years old
Appointed Date: 14 November 1994
Appointed Date: 18 December 1998
64 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
FUTURESTATE LIMITED Events
FUTURESTATE LIMITED Charges
Delivered: 24 December 2014
Status: Satisfied on 24 December 2015
Persons entitled: Hsh Nordbank Ag (Security Agent)
Description: Contains fixed charge.
Delivered: 22 October 2009
Status: Satisfied on 10 February 2012
Persons entitled: Hsh Nordbank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 October 2009
Status: Satisfied on 10 February 2012
Persons entitled: Hsh Nordbank Ag, London Branch
Description: The subjects at westerhill road bishopbriggs glasgow and…
Delivered: 16 December 1998
Status: Satisfied on 24 December 2015
Persons entitled: Bhf-Bank Ag
Description: Any real property acquired by the company after the date of…
Delivered: 15 December 1998
Status: Satisfied on 7 January 2016
Persons entitled: Bhf-Bank Ag
Description: Subjects at westerhill road bishopbriggs glasgow…
Delivered: 15 December 1998
Status: Satisfied on 7 January 2016
Persons entitled: Bhf-Bank Ag
Description: All the right title and interest of the chargor in and to…
Delivered: 30 December 1994
Status: Satisfied on 13 April 1999
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The rights and benefits to all rents arising all reg under…
Delivered: 6 January 1995
Status: Satisfied on 13 April 1999
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: The company's interest as tenants under the lease by harper…
Delivered: 28 December 1994
Status: Satisfied on 13 April 1999
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All its right title and interest in the rent account in the…
Delivered: 28 December 1994
Status: Satisfied on 13 April 1999
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Floating charge. Undertaking and all property and assets.