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All Information about:
Name

Extended Investments Limited
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID no VAT ID available
Company No. 00619801 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chappell Investment Properties Limited Status: Active Notified: 02/03/2021 Companies House Number: 09082270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chappell, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Clifton, Yvonne Sandra Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Barnett, Alexander Rael Mill Hill, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 06/11/2023 Role: Secretary