FOREXTRA DEVELOPMENTS LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1PH

Company number 02039549
Status Active
Incorporation Date 22 July 1986
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 one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; RP04 CS01 second filing CS01 30/06/2016 information about people with significant control; Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016. The most likely internet sites of FOREXTRA DEVELOPMENTS LIMITED are www.forextradevelopments.co.uk, and www.forextra-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Developments Limited is a Private Limited Company. The company registration number is 02039549. Forextra Developments Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Forextra Developments Limited is 14 Woodstock Road Bushey Heath Bushey England Wd23 1ph. . SALEM, Freddy is a Director of the company. SALEM, Philip Joseph is a Director of the company. Secretary SALEM, Moussa has been resigned. Secretary SALEM, Raymond has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director MARKS, Roger Bernard has been resigned. Director SALEM, Moussa has been resigned. Director SALEM, Raymond has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SALEM, Freddy

84 years old
Director
SALEM, Philip Joseph
Appointed Date: 15 April 2016
44 years old

Resigned Directors

Secretary
SALEM, Moussa
Resigned: 15 April 2016
Appointed Date: 03 April 1997
Secretary
SALEM, Raymond
Resigned: 03 April 1997
Director
KAUFMAN, Michael Stephen
Resigned: 29 October 1993
82 years old
Director
MARKS, Roger Bernard
Resigned: 01 July 1990
80 years old
Director
SALEM, Moussa
Resigned: 07 April 2016
Appointed Date: 15 April 2003
53 years old
Director
SALEM, Raymond
Resigned: 30 November 2002
79 years old

Persons With Significant Control

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

FOREXTRA DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
RP04 CS01 second filing CS01 30/06/2016 information about people with significant control
02 Sep 2016
Registered office address changed from 80 Grosvenor Street West End London W1K 3JX to 14 Woodstock Road Bushey Heath Bushey WD23 1PH on 2 September 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
28 Apr 2016
Termination of appointment of Moussa Salem as a secretary on 15 April 2016
...
... and 109 more events
12 Aug 1986
Gazettable document
07 Aug 1986
Registered office changed on 07/08/86 from: shaibern house 28 scrutton street london EC2A 4RQ
06 Aug 1986
Company name changed aimreek LIMITED\certificate issued on 06/08/86
22 Jul 1986
Certificate of Incorporation
22 Jul 1986
Incorporation

FOREXTRA DEVELOPMENTS LIMITED Charges

7 April 2016
Charge code 0203 9549 0016
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Union Bancaire Privée, Ubp Sa
Description: By way of first fixed charge, all the chargor's property…
7 April 2016
Charge code 0203 9549 0015
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Union Bancaire Privée, Ubp Sa
Description: By way of legal mortgage, the leasehold property known as…
20 December 2013
Charge code 0203 9549 0014
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13-17 mount street london, 18 and 19 mount street london…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 79 80 & 81 grosvenor street london t/n NGL348505, with the…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Satisfied on 9 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 64-70 south audley street 9 balfour mews & 4 alford street…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First floor flat 23 mount street and cellar under the…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 & 24 mount street london t/n LN60559, with the benefit…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 20, 21 & 22 mount street london t/n LN60558, with the…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 25 & 26 mount street london t/n LN60560, with the benefit…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 18 & 19 mount street london t/n LN60557, with the benefit…
21 February 2011
Legal mortgage
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 13-17 mount street london t/n LN93764, with the benefit of…
29 June 2004
Legal mortgage
Delivered: 9 July 2004
Status: Satisfied on 21 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3/5 norwich street london t/no LN241498. With the benefit…
29 June 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 1989
Legal charge
Delivered: 16 January 1989
Status: Outstanding
Persons entitled: N.M.Rothschild & Sons Limited
Description: 35 norwich street london EC4 specific fixed charge all the…
2 September 1988
Charge
Delivered: 9 September 1988
Status: Satisfied on 20 March 1991
Persons entitled: Canadian Imperial Bank of Commerce
Description: (See form 395 for full details). Fixed and floating charges…
6 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 20 March 1991
Persons entitled: Credit Suisse France
Description: 3 & 5 norwich street london EC4 title no. Ln 241498…

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