Company number 01845521
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address 10/10A ARTHUR STREET, LONDON, EC4R 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of James Gresham Davis as a director on 17 October 2016; Termination of appointment of Philippa Dale Wright as a secretary on 31 August 2016. The most likely internet sites of FORESIGHT LIMITED are www.foresight.co.uk, and www.foresight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foresight Limited is a Private Limited Company.
The company registration number is 01845521. Foresight Limited has been working since 04 September 1984.
The present status of the company is Active. The registered address of Foresight Limited is 10 10a Arthur Street London Ec4r 9ay. . MEHROTRA, Manju is a Director of the company. MEHROTRA, Ravi Kumar is a Director of the company. Secretary HORSLEY, Claire has been resigned. Secretary WRIGHT, Philippa Dale has been resigned. Director DATTA, Sudhansu Kumar has been resigned. Director DAVIS, James Gresham has been resigned. Director DESHPANDE, Anil Gajanan has been resigned. Director DESHPANDE, Anil Gajanan has been resigned. Director DSOUZA, Flavian Kamath, Captain has been resigned. Director HORSLEY, Claire has been resigned. Director KETTLEWELL, John Richard has been resigned. Director REVELL, Michael David has been resigned. Director SREENIVASA, Ravikumar has been resigned. Director VENKAT, Gatakala has been resigned. Director WALSHE, Edward Thomas has been resigned. Director WRIGHT, Philippa Dale has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
VENKAT, Gatakala
Resigned: 31 March 2003
Appointed Date: 30 September 1992
86 years old
Persons With Significant Control
Mr Ravi Kumar Mehrotra
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
FORESIGHT LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Oct 2016
Termination of appointment of James Gresham Davis as a director on 17 October 2016
31 Aug 2016
Termination of appointment of Philippa Dale Wright as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Philippa Dale Wright as a director on 31 August 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 118 more events
29 Jul 1986
Full accounts made up to 30 September 1985
29 Jul 1986
Return made up to 23/07/86; full list of members
31 Jan 1985
Company name changed\certificate issued on 31/01/85
04 Sep 1984
Certificate of incorporation
15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 & 10A arthur street city of london. By way of fixed…
15 June 2007
Charge of deposit
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
27 February 2004
Memorandum relating to credit balances, shares and other securities, metals and other items
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Credit Suisse First Boston
Description: All assets including all shares, stocks, bonds, debentures…
2 November 1992
Assignment of letters of credit
Delivered: 4 November 1992
Status: Satisfied
on 16 April 2007
Persons entitled: Banque Paribas (Suisse) S.A.
Description: All of the company's right title and interst in and to the…
26 February 1992
Assignment of earnings, letter of credit and time charter
Delivered: 12 March 1992
Status: Satisfied
on 16 April 2007
Persons entitled: Banque Paribas (Suisse) S. A.
Description: All the company's right title and interest to and in the…
26 February 1992
Specific assignment of charter and charter earnings re "foresight driller iii" ("the rig")
Delivered: 3 March 1992
Status: Satisfied
on 16 April 2007
Persons entitled: Banque Worms
Description: All right title and interest in and to and the benefit of…
9 September 1988
Mortgage
Delivered: 12 September 1988
Status: Satisfied
on 16 April 2007
Persons entitled: Woolwich Equitable Building Society
Description: F/H, 6, elder street, london E1 title nos:- egl 217300 and…