EXTRAKEEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 05890098
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Part of the property or undertaking has been released from charge 6; Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016. The most likely internet sites of EXTRAKEEN LIMITED are www.extrakeen.co.uk, and www.extrakeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Extrakeen Limited is a Private Limited Company. The company registration number is 05890098. Extrakeen Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Extrakeen Limited is 59 60 Grosvenor Street Mayfair London W1k 3hz. . RUST, Jonathan Simon David Anthony is a Secretary of the company. PALOS, Brett Alexander is a Director of the company. RITCHIE, Bruce Weir is a Director of the company. Secretary GREVILLE, Helen Mary has been resigned. Secretary RAYMOND, Louise Charlotte has been resigned. Secretary VINER, Paul Lewis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUST, Jonathan Simon David Anthony
Appointed Date: 02 March 2009
Director
PALOS, Brett Alexander
Appointed Date: 07 May 2010
51 years old
Director
RITCHIE, Bruce Weir
Appointed Date: 28 July 2006
60 years old

Resigned Directors

Secretary
GREVILLE, Helen Mary
Resigned: 10 April 2007
Appointed Date: 28 July 2006
Secretary
RAYMOND, Louise Charlotte
Resigned: 31 January 2008
Appointed Date: 10 September 2007
Secretary
VINER, Paul Lewis
Resigned: 27 February 2009
Appointed Date: 10 April 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

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

EXTRAKEEN LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
06 Oct 2016
Part of the property or undertaking has been released from charge 6
24 Aug 2016
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016
23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Aug 2016
Director's details changed for Mr Brett Alexander Palos on 15 February 2016
...
... and 68 more events
26 Apr 2007
Secretary resigned
26 Apr 2007
New secretary appointed
26 Apr 2007
Secretary resigned
18 Apr 2007
Particulars of mortgage/charge
28 Jul 2006
Incorporation

EXTRAKEEN LIMITED Charges

1 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: For details of property charged please refer to form MG01…
10 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 1 October 2011
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Old manor court f/h t/n 449272, fixed and floating charge…
13 September 2007
Accession deed
Delivered: 22 September 2007
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
13 September 2007
Legal charge
Delivered: 22 September 2007
Status: Satisfied on 1 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries
Description: Flat 76 forest court 140 edgware road london t/n NGL883713…
13 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 26 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H flat 76 forset court edgeware road london. Fixed charge…

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