FOREXTRA (CATERING) LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1PH

Company number 10017552
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address 14 WOODSTOCK ROAD, BUSHEY HEATH, BUSHEY, ENGLAND, WD23 1PH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Philip Salem as a director on 1 March 2017; Confirmation statement made on 21 February 2017 with updates; Registration of charge 100175520001, created on 29 September 2016. The most likely internet sites of FOREXTRA (CATERING) LIMITED are www.forextracatering.co.uk, and www.forextra-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Brondesbury Park Rail Station is 8.7 miles; to Finchley Road & Frognal Rail Station is 9 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forextra Catering Limited is a Private Limited Company. The company registration number is 10017552. Forextra Catering Limited has been working since 22 February 2016. The present status of the company is Active. The registered address of Forextra Catering Limited is 14 Woodstock Road Bushey Heath Bushey England Wd23 1ph. . SALEM, Freddy is a Director of the company. SALEM, Philip is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SALEM, Freddy
Appointed Date: 22 February 2016
84 years old
Director
SALEM, Philip
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2016
Appointed Date: 22 February 2016
Director
COWDRY, John Jeremy Arthur
Resigned: 22 February 2016
Appointed Date: 22 February 2016
81 years old

Persons With Significant Control

Forextra Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOREXTRA (CATERING) LIMITED Events

02 Mar 2017
Appointment of Mr Philip Salem as a director on 1 March 2017
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Oct 2016
Registration of charge 100175520001, created on 29 September 2016
02 Sep 2016
Registered office address changed from 80 Grosvenor Street West End London W1K3JX United Kingdom to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016
26 Feb 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
...
... and 1 more events
22 Feb 2016
Appointment of Mr Freddy Salem as a director on 22 February 2016
22 Feb 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 February 2016
22 Feb 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 80 Grosvenor Street West End London W1K3JX on 22 February 2016
22 Feb 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 22 February 2016
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
  • GBP 1

FOREXTRA (CATERING) LIMITED Charges

29 September 2016
Charge code 1001 7552 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa
Description: Legal mortgage over such part of the premises situate on…

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