EXTENDED INVESTMENTS LIMITED - MILL HILL
Company Profile | Company Filings |
Overview
EXTENDED INVESTMENTS LIMITED is a Private Limited Company from MILL HILL UNITED KINGDOM and has the status: Active.
EXTENDED INVESTMENTS LIMITED was incorporated 65 years ago on 28/01/1959 and has the registered number: 00619801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EXTENDED INVESTMENTS LIMITED was incorporated 65 years ago on 28/01/1959 and has the registered number: 00619801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
EXTENDED INVESTMENTS LIMITED - MILL HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MATTEY | May 1967 | British | Director | 2021-03-02 | CURRENT |
MR ALEXANDER RAEL BARNETT | Dec 1966 | British | Director | 2021-03-02 | CURRENT |
ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
ALISON SANDLER | Secretary | 2021-03-02 UNTIL 2023-11-06 | RESIGNED | ||
BRIAN JOHN MAIDMAN | Mar 1930 | British | Director | RESIGNED | |
MRS YVONNE SANDRA CLIFTON | Jan 1952 | English | Director | 2014-10-08 UNTIL 2021-03-02 | RESIGNED |
MR MICHAEL JOHN CHAPPELL | Jun 1948 | English | Director | 1997-04-30 UNTIL 2021-03-02 | RESIGNED |
MR JACK ROYSTON CHAPPELL | Jan 1924 | British | Director | RESIGNED | |
MR MICHAEL JOHN CHAPPELL | Jun 1948 | English | Secretary | 1999-01-08 UNTIL 2021-03-02 | RESIGNED |
DORIS FRANCES CHAPPELL | Mar 1922 | British | Secretary | RESIGNED | |
MR JOHN PETER WILLIAM MAIDMAN | Jan 1956 | British | Director | 2012-09-01 UNTIL 2014-10-08 | RESIGNED |
RONALD WILLIAM MAIDMAN | Sep 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chappell Investment Properties Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Chappell | 2016-04-06 - 2021-03-02 | 6/1948 | Mill Hill London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Yvonne Sandra Clifton | 2016-04-06 - 2021-03-02 | 1/1952 | Mill Hill London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |