EXTENSA DEVELOPMENTS LIMITED
4 CHEPING HOUSE, 1 LOCKTON STREET, LONDON W10 6EW- Active
- Private Limited Company
- Company No. 13890893
- Last Updated: 01 Mar 2024
Company Profile
EXTENSA DEVELOPMENTS LIMITED was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in LONDON. EXTENSA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 2 years 9 months and 9 days.
| Name | EXTENSA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 13890893 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2022 |
| 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 Joseph David Willis Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samer Mossa Nationality: British |
Dates: Thursday, February 3, 2022 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jordan Willis Nationality: British |
Dates: Thursday, February 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTENSA DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTENSA DEVELOPMENTS LIMITED | 03 Feb 2022 |