EXTENSA DESIGN AND BUILD LTD
4 CHEPING HOUSE, 1 LOCKTON STREET, LONDON W10 6EW- Active
- Private Limited Company
- Company No. 13047945
- Last Updated: 01 Mar 2024
Company Profile
EXTENSA DESIGN AND BUILD LTD was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in LONDON. EXTENSA DESIGN AND BUILD LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 3 years 9 months and 28 days.
| Name | EXTENSA DESIGN AND BUILD LTD |
|---|---|
| Company number | 13047945 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHEPING HOUSE 1 LOCKTON STREET LONDON W10 6EW |
|---|---|
| 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 |
|---|---|
| Mr Jordan Charles Willis Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph David Willis Nationality: British |
Dates: Friday, November 27, 2020 - present
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 | 30 November |
| Next annual accounts due | 31 August 2025, (339 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTENSA DESIGN AND BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTENSA DESIGN AND BUILD LTD | 27 Nov 2020 |