EXTENSIS PROPERTY LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11882712
- Last Updated: 01 Jun 2023
Company Profile
EXTENSIS PROPERTY LTD was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in LONDON. EXTENSIS PROPERTY LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | EXTENSIS PROPERTY LTD |
|---|---|
| Company number | 11882712 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 Harriet Louise Dudding Nationality: British |
Dates: Thursday, March 14, 2019 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Littman Nationality: British |
Dates: Thursday, March 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John White Nationality: New Zealander |
Dates: Thursday, March 14, 2019 - Monday, November 4, 2019
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 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXTENSIS PROPERTY LTD | 14 Mar 2019 |