Futurestate Limited

Company Name	Futurestate Limited
Company Status	Dissolved
Company Number	02989969
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)
Dissolution Date	7 January 2021 (3 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(20 years, 1 month after company formation)
Appointment Duration	6 years (closed 07 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Sir David Eardley Garrard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 week after company formation)
Appointment Duration	3 years (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Orchard Court Portman Square London W1H 9PA

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Secretary Name	Andrew Ian Rosenfeld
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 week after company formation)
Appointment Duration	2 years (resigned 21 November 1996)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Secretary Name	Mr Richard Howard Kleiner
Nationality	British
Status	Resigned
Appointed	21 November 1996(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Director Name	Paul Antony Coster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 years after company formation)
Appointment Duration	17 years, 2 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Secretary Name	Mr Ivan Howard Ezekiel
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Edward Robert William Moody
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(4 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Salmaan Hasan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr James Anthony Piper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(20 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2019)
Role	Managing Director, Real Estate Investment
Country of Residence	England
Correspondence Address	Ares Management, 10 New Burlington Street London W1S 3BE

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Alexander Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 New Burlington Street London W1S 3BE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(21 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, Lansdowne House Berkeley Square London W1J 6ER

Director Name	Jack Anthony Stevens
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(24 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 New Burlington Street London W1S 3BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	minervaproperty.com

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Antares Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,639,353
Net Worth	£9,999,428
Cash	£257,245
Current Liabilities	£1,938,032

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 September 2009	Delivered on: 27 October 2009 Satisfied on: 10 February 2012 Persons entitled: Hsh Nordbank Ag, London Branch Classification: Standard security Secured details: Â£18,000,000 due or to become due from the company to the chargee. Particulars: The subjects at westerhill road bishopbriggs glasgow and registered in the land register of scotland under title number GLA73563. Fully Satisfied
13 October 2009	Delivered on: 22 October 2009 Satisfied on: 10 February 2012 Persons entitled: Hsh Nordbank Ag, London Branch Classification: Third party debenture Secured details: All monies due or to become due from the borrower or the company to the beneficiaires up to a maximum principal sum of Â£15,000,000 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 December 1998	Delivered on: 16 December 1998 Satisfied on: 24 December 2015 Persons entitled: Bhf-Bank Ag Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company and larchfield investments limited to the chargee (as agent and trustee for itself and the beneficiaries) and to all or any of the beneficiaries (as defined) under the finance documents (as defined). Particulars: Any real property acquired by the company after the date of this deed and all interest in any investment,existing goodwill and uncalled capital any intellectual property and monies standing to credit of any designated account and by way of fixed charge all other property please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
8 December 1998	Delivered on: 15 December 1998 Satisfied on: 7 January 2016 Persons entitled: Bhf-Bank Ag Classification: Standard security which was presented for registration in scotland on the 10TH december 1998 Secured details: All present and future obligations and liabilities of the company and larchfield investments limited to the chargee as trustee for itself and others under the loan agreement dated 9TH december 1998. Particulars: Subjects at westerhill road bishopbriggs glasgow t/no.GLA73563. Fully Satisfied
8 December 1998	Delivered on: 15 December 1998 Satisfied on: 7 January 2016 Persons entitled: Bhf-Bank Ag Classification: Assignation of rents Secured details: All present and future obligations and liabilities of the company and larchfield investments limited to the chargee as trustee for itself and others under the loan agreement dated 9TH december 1998. Particulars: All the right title and interest of the chargor in and to all rents licence fees premiums and other payments receivable under the lease dated 28 and 29 august and 24 september 1990 under t/no.GLA73564. Fully Satisfied
21 December 1994	Delivered on: 6 January 1995 Satisfied on: 13 April 1999 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Standard security which was presented for registrastion in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated the 6TH of december 1994. Particulars: The company's interest as tenants under the lease by harper collins publishers limited in favour of antares properties limited dated the 27TH of september and registered in the books of council and session on the 7TH of november both months in 1990 and registered in the land register of scotland under title number gla 73563 relative to the land and buildings k/a the harper collins complex westerhill road bishopbriggs glasgow. Fully Satisfied
29 December 1994	Delivered on: 30 December 1994 Satisfied on: 13 April 1999 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6TH decembver 1994. Particulars: The rights and benefits to all rents arising all reg under title no GLA73564. See the mortgage charge document for full details. Fully Satisfied
21 December 1994	Delivered on: 28 December 1994 Satisfied on: 13 April 1999 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 6TH december 1994 and any security documents. Particulars: All its right title and interest in the rent account in the name of the company. See the mortgage charge document for full details. Fully Satisfied
19 December 2014	Delivered on: 24 December 2014 Satisfied on: 24 December 2015 Persons entitled: Hsh Nordbank Ag (Security Agent) Classification: A registered charge Fully Satisfied
21 December 1994	Delivered on: 28 December 1994 Satisfied on: 13 April 1999 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 6TH december 1994 and any security documents. Particulars: Floating charge. Undertaking and all property and assets. Fully Satisfied

Filing History

2 November 2017	Notification of Minerva Limited as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
2 November 2017	Cessation of Antares Properties Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 January 2016	Satisfaction of charge 6 in full (4 pages)
7 January 2016	Satisfaction of charge 5 in full (4 pages)
24 December 2015	Satisfaction of charge 029899690010 in full (4 pages)
24 December 2015	Satisfaction of charge 7 in full (4 pages)
4 December 2015	Full accounts made up to 31 December 2014 (18 pages)
24 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
10 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
9 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
9 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
2 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (3 pages)
2 March 2015	Termination of appointment of Edward Robert William Moody as a director on 31 December 2014 (2 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
24 December 2014	Registration of charge 029899690010, created on 19 December 2014 (20 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (18 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (6 pages)
1 August 2013	Full accounts made up to 31 December 2012 (18 pages)
12 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 30 June 2011 (18 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
14 September 2011	Section 519 (1 page)
8 March 2011	Full accounts made up to 30 June 2010 (11 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Robert William Moody on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
4 November 2009	Duplicate mortgage certificatecharge no:9 (8 pages)
28 October 2009	Duplicate mortgage certificatecharge no:9 (8 pages)
27 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 9 (8 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
20 March 2009	Full accounts made up to 30 June 2008 (11 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / timothy garnham / 15/02/2008 (1 page)
15 January 2008	Full accounts made up to 30 June 2007 (12 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
7 February 2007	Full accounts made up to 30 June 2006 (12 pages)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
25 January 2006	Full accounts made up to 30 June 2005 (11 pages)
23 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 31/10/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
8 August 2005	New director appointed (4 pages)
19 April 2005	Full accounts made up to 30 June 2004 (11 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
26 January 2004	Full accounts made up to 30 June 2003 (11 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
31 May 2003	Auditor's resignation (2 pages)
13 December 2002	Full accounts made up to 30 June 2002 (10 pages)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Full accounts made up to 30 June 2001 (10 pages)
22 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (11 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 30 June 1999 (11 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	New director appointed (3 pages)
16 December 1998	Particulars of mortgage/charge (10 pages)
15 December 1998	Particulars of mortgage/charge (3 pages)
15 December 1998	Particulars of mortgage/charge (5 pages)
24 November 1998	Full accounts made up to 30 June 1998 (12 pages)
16 November 1998	Return made up to 31/10/98; full list of members (9 pages)
14 August 1998	Auditor's resignation (2 pages)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
15 January 1998	Full accounts made up to 30 June 1997 (10 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	Director resigned (1 page)
11 December 1997	Return made up to 14/11/97; no change of members (8 pages)
4 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
28 January 1997	Return made up to 14/11/96; no change of members (8 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
2 December 1996	Full accounts made up to 31 July 1996 (11 pages)
26 November 1996	Auditor's resignation (2 pages)
10 November 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (12 pages)
20 December 1995	Return made up to 14/11/95; full list of members (18 pages)
14 November 1994	Incorporation (15 pages)

Futurestate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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