EXTENDERE LIMITED
125 WOOD STREET, LONDON EC2V 7AW- Active
- Private Limited Company
- Company No. 04010827
- Last Updated: 01 Mar 2024
Company Profile
EXTENDERE LIMITED was incorporated on Thursday, June 8, 2000 as a Private Limited Company with registered address in LONDON. EXTENDERE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months.
| Name | EXTENDERE LIMITED |
|---|---|
| Company number | 04010827 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 WOOD STREET LONDON EC2V 7AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Charles Meyer Nationality: French |
Dates: Monday, July 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Chapus Nationality: French |
Dates: Monday, July 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christophe Maurel Nationality: French |
Dates: Monday, July 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against EXTENDERE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTENDERE LIMITED | 08 Jun 2000 |