About

Registered Number: 03443520
Date of Incorporation: 02/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 34 Grosvenor Gardens, Lower Ground Floor, London, SW1W 0DH,

 

Future Men was registered on 02 October 1997 with its registered office in London, it has a status of "Active". This company has 20 directors listed as Jordan, Rosalind Lucy, Benjafield, Emma, Lewinson, Elizabeth, Richardson, Andrew Philip, Rolston, Yansie, Dr, Simpson, Joseph, Watson, Sasha Elaine, Ryan, Shane Richard, Agana, Abiola, Cowley, Eleanor Deborah, Davidson, Neil, Edgar, James, Horncastle, Lucy, Kahn, Timothy David, Lloyd, Trefor John, Neil, Lindsay, Seller, Jonathan Charles, Snell, William Joseph, Watson, Rodney Cecil, Wood, Tristan Russell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAFIELD, Emma 05 February 2018 - 1
LEWINSON, Elizabeth 12 February 2020 - 1
RICHARDSON, Andrew Philip 05 February 2018 - 1
ROLSTON, Yansie, Dr 12 September 2016 - 1
SIMPSON, Joseph 17 May 2016 - 1
WATSON, Sasha Elaine 18 September 2018 - 1
AGANA, Abiola 18 July 2016 05 June 2018 1
COWLEY, Eleanor Deborah 07 October 2014 18 September 2017 1
DAVIDSON, Neil 02 October 1997 23 June 2004 1
EDGAR, James 12 August 2015 27 November 2019 1
HORNCASTLE, Lucy 09 March 2011 20 March 2017 1
KAHN, Timothy David 10 April 2008 28 September 2011 1
LLOYD, Trefor John 02 October 1997 23 June 2004 1
NEIL, Lindsay 23 June 2004 10 April 2008 1
SELLER, Jonathan Charles 06 October 2010 12 September 2016 1
SNELL, William Joseph 03 June 2014 19 March 2019 1
WATSON, Rodney Cecil 08 April 2014 18 November 2015 1
WOOD, Tristan Russell 23 June 2004 10 April 2008 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Rosalind Lucy 18 September 2018 - 1
RYAN, Shane Richard 14 November 2009 18 September 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 16 July 2020
CS01 - N/A 16 July 2020
AP01 - Appointment of director 06 March 2020
AA - Annual Accounts 11 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 21 March 2019
RESOLUTIONS - N/A 12 March 2019
CONNOT - N/A 12 March 2019
MISC - Miscellaneous document 08 March 2019
AP01 - Appointment of director 18 December 2018
TM02 - Termination of appointment of secretary 24 November 2018
AP03 - Appointment of secretary 04 October 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 22 June 2018
AP01 - Appointment of director 23 February 2018
AP01 - Appointment of director 22 February 2018
TM01 - Termination of appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 23 May 2017
TM01 - Termination of appointment of director 18 May 2017
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 29 September 2016
AP01 - Appointment of director 28 September 2016
AP01 - Appointment of director 31 August 2016
AR01 - Annual Return 16 June 2016
CH01 - Change of particulars for director 31 March 2016
AD01 - Change of registered office address 25 February 2016
AP01 - Appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 17 June 2015
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 17 June 2014
AP01 - Appointment of director 12 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 21 May 2013
AA - Annual Accounts 22 October 2012
MEM/ARTS - N/A 24 September 2012
AP01 - Appointment of director 20 September 2012
RESOLUTIONS - N/A 31 July 2012
CC04 - Statement of companies objects 31 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 05 July 2012
AR01 - Annual Return 07 June 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 06 July 2010
AP03 - Appointment of secretary 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AA - Annual Accounts 05 January 2010
AD01 - Change of registered office address 22 December 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 06 June 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 22 February 2006
225 - Change of Accounting Reference Date 07 April 2005
288a - Notice of appointment of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 25 June 2004
RESOLUTIONS - N/A 17 May 2004
MEM/ARTS - N/A 01 April 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 27 November 2000
287 - Change in situation or address of Registered Office 16 November 2000
AA - Annual Accounts 09 November 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 24 November 1999
363s - Annual Return 21 October 1998
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
RESOLUTIONS - N/A 05 November 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.