BEGINEXTRA LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 02691234
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Faris Samarai on 8 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEGINEXTRA LIMITED are www.beginextra.co.uk, and www.beginextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beginextra Limited is a Private Limited Company. The company registration number is 02691234. Beginextra Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Beginextra Limited is Salisbury House London Wall London United Kingdom Ec2m 5ps. . SMITH, David is a Secretary of the company. SAMARAI, Faris is a Director of the company. SAMARAI, Laith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, David
Appointed Date: 10 March 1992
Director
SAMARAI, Faris
Appointed Date: 10 March 1992
81 years old
Director
SAMARAI, Laith
Appointed Date: 31 May 2013
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1992
Appointed Date: 27 February 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Laith Samarai
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEGINEXTRA LIMITED Events

08 May 2017
Confirmation statement made on 27 February 2017 with updates
08 May 2017
Director's details changed for Faris Samarai on 8 May 2017
03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 240
22 Apr 2016
Secretary's details changed for David Smith on 27 February 2016
...
... and 58 more events
01 Nov 1992
Accounting reference date notified as 31/12
25 Mar 1992
Director resigned;new director appointed
25 Mar 1992
Secretary resigned;new secretary appointed
25 Mar 1992
Registered office changed on 25/03/92 from: 2 baches street london N1 6UB
27 Feb 1992
Incorporation

BEGINEXTRA LIMITED Charges

2 April 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 4 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 12 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Debenture
Delivered: 22 July 1994
Status: Satisfied on 9 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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