EXTRA PROPERTY LTD
OAK HOUSE CENTRAL PARK, REEDS CRESCENT, WATFORD WD24 4QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10620102
- Last Updated: 01 Mar 2022
Company Profile
EXTRA PROPERTY LTD was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in WATFORD. EXTRA PROPERTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 7 months and 9 days.
| Name | EXTRA PROPERTY LTD |
|---|---|
| Company number | 10620102 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QN |
|---|---|
| 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 |
|---|---|
| Mrs Angelica Alexe Nationality: Romanian |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Mirela Costache Nationality: Romanian |
Dates: Monday, February 10, 2020 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
| Mastri Ltd High Road, IG1 1TZ |
Dates: Tuesday, February 5, 2019 - Monday, February 10, 2020
significant influence or control
|
| Mr Georg Wilhelm Buhrkohl Nationality: Swiss |
Dates: Friday, January 25, 2019 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Darren Symes Nationality: British |
Dates: Wednesday, February 15, 2017 - Wednesday, February 15, 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 | 28 February |
| Next annual accounts due | 30 November 2021, (-1029 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTRA PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTRA PROPERTY LTD | 15 Feb 2017 |
| COUNTY MOBILE LIMITED | 11 Apr 2019 |
| DREAM COUNTY VILLAS LTD | 29 Dec 2020 |