FOREXTRA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FOREXTRA DEVELOPMENTS LIMITED
COMPANY NUMBER
02039549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
01/05/1987
09/12/1987
FOREXTRA (NORWICH STREET) LIMITED
View all previous names
HERTS
WD23 4QG
1c Oundle Avenue
BUSHEY
WD23 4QG
8 Fairfax Mansions
London
NW3 6JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRELENE LIMITED | Active - Accounts Filed | View Report |
| FOREXTRA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FOREXTRA (CATERING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOREXTRA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREXTRA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOREXTRA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1991 - Present (33 years and 4 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/1991 - 01/07/1990 (11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/06/1991 - 30/11/2002 (11 years and 5 months) Secretary: 30/06/1991 - 03/04/1997 (5 years and 9 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE FLOWER DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| FRELENE LIMITED | Active - Accounts Filed | View Report |
| FOREXTRA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FOREXTRA (CATERING) LIMITED | Company is dissolved | View Report |
| FOREXTRA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| FOREXTRA (CATERING) LIMITED | Company is dissolved | View Report |
| FRELENE (GROSVENOR STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 29/07/2019 | New Board Member Saul Sutton (926085422) Appointed |
| 05/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 24/02/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 10/07/2016 | New Confirmation Statement filed |
| 02/05/2016 | Moussa Salem (905273225) has left the board |
| 29/04/2016 | New Board Member Philip Salem (920759534) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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