FUTURE EALING PHASE 1 (REFICO) LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE EALING PHASE 1 (REFICO) LIMITED
COMPANY NUMBER
11951284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/2019
(5 years and 7 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE EALING PHASE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURE EALING PHASE 1 (REFICO) LIMITED | Active - Accounts Filed | View Report |
| FUTURE EALING PHASE 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE EALING PHASE 1 (REFICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE EALING PHASE 1 (REFICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE EALING PHASE 1 (REFICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 58 Past: 1 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in Nov 1980 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
17/04/2019 - 27/03/2020 (11 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Tamara Amanda Quinn (926850379) has left the board |
| 21/04/2023 | Adam Whalley (925764147) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 20/05/2021 | Daniel Colin Ward (918797491) has left the board |
| 19/05/2021 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 25/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 25/11/2020 | New Board Member Daniel Colin Ward (927682347) Appointed |
| 31/10/2020 | New Accounts filed |
| 10/08/2020 | Gary Redhead (923487672) has left the board |
| 10/08/2020 | New Board Member Tamara Quinn (926850379) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Gary Redhead (925764146) has left the board |
| 07/04/2020 | New Board Member Gary Redhead (923487672) Appointed |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 24/10/2019 | Daniel Colin Ward (918797491) has left the board |
| 10/05/2019 | Daniel Colin Ward (925253600) has left the board |
| 10/05/2019 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 19/01/1970 | New Board Member Daniel Colin Ward (918797491) Appointed |
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