FUTURA DEVELOPMENTS LIMITED

Profile FUTURA DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
FUTURA DEVELOPMENTS LIMITED
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Company number
03289599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KYA HOUSE, PIDDINGTON ROAD, BUCKINGHAMSHIRE, LUDGERSHALL, HP18 9PQ
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PSC and Officers FUTURA DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

PARRY, Brian Thomas
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: Kya House Piddington Road, Buckinghamshire, Ludgershall, HP18 9PQ
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Property
Country of residence: United Kingdom
PARRY, Urszula
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: Kya House Piddington Road, Buckinghamshire, Ludgershall, HP18 9PQ
Role: Secretary
PARRY, Urszula
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: Kya House Piddington Road, Buckinghamshire, Ludgershall, HP18 9PQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Villa Rental Agent
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Brian Thomas Parry
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Buckinghamshire, Ludgershall
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent