Foundation For Futurelondon

Company Name	Foundation For Futurelondon
Company Status	Active
Company Number	09483822
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 March 2015(9 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Baroness Lola Young
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Portfolio Career
Country of Residence	United Kingdom
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Mr Joseph Francis Lyons
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Ms Sarah Lockhart
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of A&R, Sonyatv
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Ms Louise Jeffreys
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Mr Andrew Adedipe
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Mr Colin Bailey
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Miss Charlotte Thomson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Strategist
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Miss Amy Shepherd
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Impact Producer
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Miss Sophie Beagles
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 November 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Principal Regeneration Officer
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Ms Umme Khanom
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(8 years, 2 months after company formation)
Appointment Duration	11 months, 1 week
Role	Local Government Officer
Country of Residence	England
Correspondence Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS

Director Name	Sir William Martin Castell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Sir Robert Stephen O'Brien
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Mrs Anita Ruth Zabludowicz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Art Philanthropist
Country of Residence	United Kingdom
Correspondence Address	Zabludowicz Collection 176 Prince Of Wales Road London NW5 3PT

Director Name	Mr Denis Neal Coleman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Role	Mayoral Advisor
Country of Residence	United Kingdom
Correspondence Address	London Legacy Development Corporation Level 10, 1 Montfichet Road London E20 1EJ

Director Name	Ms Geraldine Majella Mary Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2015(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 10 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr Carl Alan Mark Florman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Peter Graham Davies
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 30 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Sir Anthony Michael Vaughan Salz
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Stephen Edwin Arthur Stride
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr David Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(7 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Ms Marie Sylvia Gabriel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr David Nii Sackey
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr Tokunbo Ajasa-Oluwa
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2021)
Role	Chief Executive, Career Ready Charity
Country of Residence	England
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Dr Paul Martin Brickell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	11 months (resigned 10 February 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 10, 1 Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr Saikat Das
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 March 2020(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Plexal Here East Queen Elizabeth Park London E20 3BS

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2015(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

20 March 2024	Appointment of Ms Umme Khanom as a director on 1 June 2023 (2 pages)
11 January 2024	Group of companies' accounts made up to 31 March 2023 (54 pages)
20 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
18 April 2023	Appointment of Miss Amy Shepherd as a director on 27 November 2022 (2 pages)
17 April 2023	Appointment of Miss Sophie Beagles as a director on 27 November 2022 (2 pages)
17 April 2023	Appointment of Miss Charlotte Thomson as a director on 27 November 2022 (2 pages)
12 April 2023	Full accounts made up to 31 March 2022 (43 pages)
21 March 2023	Director's details changed for Baroness Lola Young on 9 March 2023 (2 pages)
20 March 2023	Director's details changed for Sir David Charles Maurice Bell on 9 March 2023 (2 pages)
19 October 2022	Appointment of Mr Colin Bailey as a director on 1 October 2022 (2 pages)
17 October 2022	Registered office address changed from Plexal Here East Queen Elizabeth Park London E20 3BS England to 14 East Bay Lane Plexal Queen Elizabeth Park London E20 3BS on 17 October 2022 (1 page)
17 October 2022	Termination of appointment of Saikat Das as a director on 29 September 2022 (1 page)
27 July 2022	Registered office address changed from Level 10, 1 Stratford Place Montfichet Road London E20 1EJ England to Plexal Here East Queen Elizabeth Park London E20 3BS on 27 July 2022 (1 page)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
30 May 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Stephen Edwin Arthur Stride as a director on 5 April 2022 (1 page)
2 March 2022	Full accounts made up to 31 March 2021 (40 pages)
30 June 2021	Termination of appointment of Robert Stephen O'brien as a director on 24 June 2021 (1 page)
30 June 2021	Termination of appointment of Tokunbo Ajasa-Oluwa as a director on 24 June 2021 (1 page)
29 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
11 February 2021	Termination of appointment of Geraldine Majella Mary Murphy as a director on 10 February 2021 (1 page)
11 February 2021	Full accounts made up to 31 March 2020 (33 pages)
11 February 2021	Termination of appointment of Paul Martin Brickell as a director on 10 February 2021 (1 page)
20 October 2020	Second filing for the termination of Marie Sylvia Gabriel as a director (5 pages)
17 September 2020	Termination of appointment of Marie Sylvia Gabriel as a director on 12 January 2016 (1 page)
23 July 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
14 July 2020	Appointment of Ms Sarah Lockhart as a director on 12 March 2020 (2 pages)
14 July 2020	Appointment of Mr Tokunbo Ajasa-Oluwa as a director on 12 March 2020 (2 pages)
13 July 2020	Appointment of Mr Andrew Adedipe as a director on 12 March 2020 (2 pages)
13 July 2020	Appointment of Mr Joseph Francis Lyons as a director on 12 March 2020 (2 pages)
13 July 2020	Termination of appointment of David Nii Sackey as a director on 12 March 2020 (1 page)
13 July 2020	Appointment of Ms Louise Jeffreys as a director on 12 March 2020 (2 pages)
13 July 2020	Appointment of Dr Paul Martin Brickell as a director on 12 March 2020 (2 pages)
13 July 2020	Appointment of Mr Saikat Das as a director on 12 March 2020 (2 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (29 pages)
23 April 2019	Notification of a person with significant control statement (2 pages)
23 April 2019	Cessation of William Martin Castell as a person with significant control on 31 March 2018 (1 page)
17 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
31 July 2018	Appointment of Baroness Lola Young as a director on 5 July 2018 (2 pages)
30 July 2018	Termination of appointment of Peter Graham Davies as a director on 30 July 2018 (1 page)
30 July 2018	Appointment of Sir David Charles Maurice Bell as a director on 5 July 2018 (2 pages)
27 July 2018	Termination of appointment of Anthony Michael Vaughan Salz as a director on 25 July 2018 (1 page)
9 April 2018	Termination of appointment of William Martin Castell as a director on 31 March 2018 (1 page)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (31 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (31 pages)
17 July 2017	Termination of appointment of Anita Ruth Zabludowicz as a director on 8 April 2017 (1 page)
17 July 2017	Termination of appointment of Anita Ruth Zabludowicz as a director on 8 April 2017 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 December 2016	Termination of appointment of David Edmonds as a director on 2 November 2016 (1 page)
13 December 2016	Termination of appointment of David Edmonds as a director on 2 November 2016 (1 page)
25 October 2016	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Level 10, 1 Stratford Place Montfichet Road London E20 1EJ on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Broadway Secretaries Limited as a secretary on 17 October 2016 (1 page)
25 October 2016	Registered office address changed from , 50 Broadway, London, SW1H 0BL, United Kingdom to Level 10, 1 Stratford Place Montfichet Road London E20 1EJ on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Level 10, 1 Stratford Place Montfichet Road London E20 1EJ on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Broadway Secretaries Limited as a secretary on 17 October 2016 (1 page)
5 October 2016	Termination of appointment of Carl Alan Mark Florman as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Carl Alan Mark Florman as a director on 29 September 2016 (1 page)
18 September 2016	Full accounts made up to 31 March 2016 (28 pages)
18 September 2016	Full accounts made up to 31 March 2016 (28 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2016 (27 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2016 (27 pages)
12 April 2016	Appointment of Sir Anthony Michael Vaughan Salz as a director on 9 September 2015 (2 pages)
12 April 2016	Appointment of Sir Anthony Michael Vaughan Salz as a director on 9 September 2015 (2 pages)
8 April 2016	Appointment of Mr Steve Stride as a director on 9 September 2015 (2 pages)
8 April 2016	Appointment of Mr Steve Stride as a director on 9 September 2015 (2 pages)
5 April 2016	Annual return made up to 11 March 2016 no member list (8 pages)
5 April 2016	Annual return made up to 11 March 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016 (10 pages)
5 April 2016	Annual return made up to 11 March 2016 no member list ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016 (10 pages)
4 April 2016	Termination of appointment of Denis Neal Coleman as a director on 16 September 2015 (1 page)
4 April 2016	Termination of appointment of Denis Neal Coleman as a director on 16 September 2015 (1 page)
1 February 2016	Appointment of Ms Marie Sylvia Gabriel as a director on 12 January 2016 (2 pages)
1 February 2016	Appointment of Ms Marie Sylvia Gabriel as a director on 12 January 2016 (2 pages)
28 January 2016	Appointment of Mr David Nii Sackey as a director on 12 January 2016 (2 pages)
28 January 2016	Appointment of Mr David Nii Sackey as a director on 12 January 2016 (2 pages)
20 November 2015	Appointment of Mr David Edmonds as a director on 5 November 2015 (2 pages)
20 November 2015	Appointment of Mr David Edmonds as a director on 5 November 2015 (2 pages)
7 October 2015	Appointment of Mr Peter Graham Davies as a director on 8 July 2015 (2 pages)
7 October 2015	Appointment of Mr Peter Graham Davies as a director on 8 July 2015 (2 pages)
7 October 2015	Appointment of Mr Peter Graham Davies as a director on 8 July 2015 (2 pages)
30 April 2015	Appointment of Mr Carl Alan Mark Florman as a director on 23 April 2015 (2 pages)
30 April 2015	Appointment of Mr Carl Alan Mark Florman as a director on 23 April 2015 (2 pages)
29 April 2015	Appointment of Ms Geraldine Majella Mary Murphy as a director on 23 April 2015 (2 pages)
29 April 2015	Appointment of Ms Geraldine Majella Mary Murphy as a director on 23 April 2015 (2 pages)
11 March 2015	Incorporation (41 pages)
11 March 2015	Incorporation (41 pages)

Foundation For Futurelondon

Business Activity

Directors

Location

Accounts

Returns

Filing History

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