FUTURE PROOF SALES (LONDON) LTD

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01283656
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 October 197649 years
Registered office: Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR
Accounts due: 31 December 2024
Confirmation statement due: 4 December 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR
Nature of business
Other business support service activities n.e.c.
Previous company names
GALEN FINANCE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FUTURE PROOF SALES (LONDON) LTD

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01283656
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 October 197649 years
Registered office: Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR
Accounts due: 31 December 2024
Confirmation statement due: 4 December 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 576, 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR
Nature of business
Other business support service activities n.e.c.
Previous company names
GALEN FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARSON, Luke Daniel ACTIVE	Director	01 Jul 2024		England	November 2001	C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, England
TREASURE, Lindsay ACTIVE	Director	05 Dec 2023		England	March 1975	2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR, England
SILVER, Jonathan Paul RESIGNED	Secretary		25 Oct 2016			Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR
BUTLER, Edwin Hugh RESIGNED	Director	08 Sep 1997	01 Oct 2012	England	June 1931	Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ
BUTLER, Edwin Hugh RESIGNED	Director		25 Jun 1996	England	June 1931	Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ
BUTLER, Josephine Georgina Smith RESIGNED	Director		05 Nov 1991		November 1931	13 Yelverton Avenue, Leicester, Leicestershire, LE5 6XS
COLEY, Maureen Rosemary RESIGNED	Director	28 Jan 1994	15 Jun 1994		April 1948	41 Pymm Ley Lane, Groby, Leicester, Leicestershire, LE6 0GZ
PAPANICOLA, Theodoulos RESIGNED	Director	12 Dec 2016	26 Oct 2018	United Kingdom	March 1949	Suite 576 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom
PARMANUM, Dave RESIGNED	Director	08 Sep 1997	31 Jul 2003		March 1951	5 Hayfield Close, Glenfield, Leicester, LE3 8RH
SILVER, Jonathan Paul RESIGNED	Director		05 Dec 2023	England	March 1956	2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England
WAKERLEY, John RESIGNED	Director		31 Jul 1998		January 1934	Caxton Cottage 21 Causeway Lane, Cropston, Leicester, LE7 7GD
WOJCIK, Andy RESIGNED	Director	18 Sep 2023	05 Dec 2023	England	November 1981	2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England

CARSON, Luke Daniel ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: November 2001
Address: C/O React Business Services, City Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, England

TREASURE, Lindsay ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: March 1975
Address: 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR, England

SILVER, Jonathan Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Oct 2016
Address: Suite 576, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR

BUTLER, Edwin Hugh RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: June 1931
Address: Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ

BUTLER, Edwin Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1996
Country of Residence: England
Date of birth: June 1931
Address: Courtyard House 10 Main Street, Frisby On The Wreake, Melton Mowbray, Leicestershire, LE14 2NJ

BUTLER, Josephine Georgina Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1991
Date of birth: November 1931
Address: 13 Yelverton Avenue, Leicester, Leicestershire, LE5 6XS

COLEY, Maureen Rosemary RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 15 Jun 1994
Date of birth: April 1948
Address: 41 Pymm Ley Lane, Groby, Leicester, Leicestershire, LE6 0GZ

PAPANICOLA, Theodoulos RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Suite 576 2nd Floor Elder House, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

PARMANUM, Dave RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Jul 2003
Date of birth: March 1951
Address: 5 Hayfield Close, Glenfield, Leicester, LE3 8RH

SILVER, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: March 1956
Address: 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England

WAKERLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: January 1934
Address: Caxton Cottage 21 Causeway Lane, Cropston, Leicester, LE7 7GD

WOJCIK, Andy RESIGNED
Role: Director
Appointed on: 18 Sep 2023
Resigned on: 05 Dec 2023
Country of Residence: England
Date of birth: November 1981
Address: 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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