BEST FOREX PRIVATE LTD
121 NORTH STREET, HORNCHURCH RM11 1ST- Active
- Private Limited Company
- Company No. 10100027
- Last Updated: 01 Mar 2024
Company Profile
BEST FOREX PRIVATE LTD was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in HORNCHURCH. BEST FOREX PRIVATE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 5 months and 17 days.
| Name | BEST FOREX PRIVATE LTD |
|---|---|
| Company number | 10100027 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 NORTH STREET HORNCHURCH RM11 1ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ajesh Ethilkandy Nationality: Indian |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sajesh Ethilkandy Nationality: Indian |
Dates: Monday, January 1, 2018 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sajesh Ethilkandy Nationality: Indian |
Dates: Monday, August 21, 2017 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ajesh Ethilkandy Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (129 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEST FOREX PRIVATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEST FOREX PRIVATE LTD | 04 Apr 2016 |