TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Extended Investments Limited
Adresse
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00619801 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chappell Investment Properties Limited Status: Active Notified: 02/03/2021 Companies House Number: 09082270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chappell, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Clifton, Yvonne Sandra Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 06/11/2023 Role: Secretary