Company number 04530130
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 100
. The most likely internet sites of FORAIN HOLDINGS LIMITED are www.forainholdings.co.uk, and www.forain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Forain Holdings Limited is a Private Limited Company.
The company registration number is 04530130. Forain Holdings Limited has been working since 09 September 2002.
The present status of the company is Active. The registered address of Forain Holdings Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. METZGER, John Henri is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SEC CO LIMITED has been resigned. Director KERCHENBAUM, Elise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 30 September 2008
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 May 2006
Appointed Date: 09 September 2002
Secretary
SEC CO LIMITED
Resigned: 30 September 2008
Appointed Date: 04 May 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
FORAIN HOLDINGS LIMITED Events
01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 44 more events
11 Oct 2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
11 Oct 2002
New director appointed
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Sep 2002
Incorporation