FOREXTRA DEVELOPMENTS LIMITED - BUSHEY


Company Profile Company Filings

Overview

FOREXTRA DEVELOPMENTS LIMITED is a Private Limited Company from BUSHEY ENGLAND and has the status: Active.
FOREXTRA DEVELOPMENTS LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FOREXTRA DEVELOPMENTS LIMITED - BUSHEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1C OUNDLE AVENUE
BUSHEY
HERTS
WD23 4QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL SUTTON Jan 1987 American Director 2019-07-16 CURRENT
PHILIP SALEM Jun 1981 British Director 2016-04-15 CURRENT
MR FREDDY SALEM May 1941 British Director CURRENT
MR RAYMOND SALEM Jul 1946 British Director RESIGNED
MR MOUSSA SALEM Oct 1972 British Director 2003-04-15 UNTIL 2016-04-07 RESIGNED
MR ROGER BERNARD MARKS Jul 1945 British Director RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Director RESIGNED
MR RAYMOND SALEM Jul 1946 British Secretary RESIGNED
MR MOUSSA SALEM Oct 1972 British Secretary 1997-04-03 UNTIL 2016-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frelene Limited 2016-04-06 Bushey   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAREL (UK) LTD. LONDON ENGLAND Active FULL 65120 - Non-life insurance
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MERIDIAN LAND & INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRELENE LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
LINCOURT MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MERIDIAN PROPERTY GROUP LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MERIDIAN NEW HOMES LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
EXCHANGE DATA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63910 - News agency activities
CORPORATE ACTIONS BULLETIN LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
PARKER LOGISTICS LIMITED SOLIHULL ENGLAND ... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
EZD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
DURATION AM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GLOBAL CLAIMS FILING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
64-70 SOUTH AUDLEY STREET LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FOREXTRA LIMITED BOREHAMWOOD Dissolved... DORMANT 63990 - Other information service activities n.e.c.
MONLINE INTERNATIONAL LIMITED ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied
BLUEBIRD FAMILY OFFICE LLP LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Forextra Developments Limited,Ltd - AccountsLtd - Accounts 2024-01-30 30-04-2023 £1,499,467 Cash £61,536,683 equity
Forextra Developments Limited,Ltd - AccountsLtd - Accounts 2023-01-25 30-04-2022 £412,746 Cash £61,653,162 equity
Forextra Developments Limited,Ltd - AccountsLtd - Accounts 2022-04-06 30-04-2021 £472,119 Cash £61,210,409 equity

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