FORAY 542 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3HA

Company number 02802733
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, LONDON, ENGLAND, SE1 3HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to 9 Bickels Yard 151-153 Bermondsey Street London London SE1 3HA on 12 May 2016; Annual return made up to 31 March 2016 Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of FORAY 542 LIMITED are www.foray542.co.uk, and www.foray-542.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Foray 542 Limited is a Private Limited Company. The company registration number is 02802733. Foray 542 Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Foray 542 Limited is 9 Bickels Yard 151 153 Bermondsey Street London London England Se1 3ha. . MUTHASAMY, Anad Krishnan is a Director of the company. ZECHARIAH, Sunita Subhashini is a Director of the company. Secretary EVERSHEDS COMPANY SERVICES LIMITED has been resigned. Secretary KEATING, William Joseph has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Nominee Director BOWCOCK, David Norman has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MUTHASAMY, Anad Krishnan
Appointed Date: 07 July 1993
71 years old

Director
ZECHARIAH, Sunita Subhashini
Appointed Date: 01 March 2010
64 years old

Resigned Directors

Secretary
EVERSHEDS COMPANY SERVICES LIMITED
Resigned: 23 January 1995
Appointed Date: 11 June 1993

Secretary
KEATING, William Joseph
Resigned: 30 April 2015
Appointed Date: 23 January 1995

Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 11 June 1993
Appointed Date: 23 March 1993

Nominee Director
BOWCOCK, David Norman
Resigned: 11 June 1993
Appointed Date: 23 March 1993
57 years old

Nominee Director
MANDERS, Douglas Nigel
Resigned: 11 June 1993
Appointed Date: 23 March 1993
96 years old

Director
WINTER, Richard Thomas
Resigned: 07 July 1993
Appointed Date: 11 June 1993
76 years old

FORAY 542 LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to 9 Bickels Yard 151-153 Bermondsey Street London London SE1 3HA on 12 May 2016
13 Apr 2016
Annual return made up to 31 March 2016
Statement of capital on 2016-04-13
  • GBP 2

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Termination of appointment of William Joseph Keating as a secretary on 30 April 2015
...
... and 61 more events
22 Jun 1993
New secretary appointed

22 Jun 1993
New director appointed

22 Jun 1993
Secretary resigned;director resigned

15 Jun 1993
Registered office changed on 15/06/93 from: ground floor, 10 newhall street, birmingham, B3 3LX

23 Mar 1993
Incorporation

FORAY 542 LIMITED Charges

3 September 2010
Legal charge
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank (Singapore Branch)
Description: L/H property k/a flat 42 sugar house (plot 5.05) 99 leman…
8 November 1996
Debenture
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
8 November 1996
Legal charge
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 24 king street london biorough of kingston upon thames…
22 July 1993
Legal mortgage
Delivered: 4 August 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: 112 & 114 seymour place london W1 t/n 20376 with the fixed…