EXTENDEDRELATIVE.COM LIMITED
32 BYRON HILL ROAD, HARROW ON THE HILL HA2 0HY- Active
- Private Limited Company
- Company No. 08803935
- Last Updated: 01 Mar 2024
Company Profile
EXTENDEDRELATIVE.COM LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in HARROW ON THE HILL. EXTENDEDRELATIVE.COM LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | EXTENDEDRELATIVE.COM LIMITED |
|---|---|
| Company number | 08803935 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BYRON HILL ROAD HARROW ON THE HILL HA2 0HY |
|---|---|
| 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 |
|---|---|
| Mrs Barbara Shapiro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against EXTENDEDRELATIVE.COM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTENDEDRELATIVE.COM LIMITED | 05 Dec 2013 |