EXTENSA DEVELOPMENTS LTD

Active

13047945·incorporated 2020-11-27

Status
Active

Type
Private Limited Company

Incorporated
2020-11-27

Registered Address
4 CHEPING HOUSE, 1 LOCKTON STREET, LONDON, W10 6EW, ENGLAND

SIC
74902 — Quantity surveying activities

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Next confirmation statement due 2021-12-25.

EXTENSA DEVELOPMENTS LTD has 2 persons with significant control on file:

Extensa Group Holdings Ltd. Notified 2025-01-08.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
Ms Vanessa Willis born 1954 resident in England, British national. Notified 2025-01-08.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

2 historical PSC records have ceased:

Mr Jordan Charles Willis born 1989 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2025-01-08.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Mr Joseph David Willis born 1985 resident in England, British national. Notified 2020-11-27. Ceased 2025-01-08.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

EXTENSA DEVELOPMENTS LTD has previously traded as:

Other companies registered under SIC 74902 (Quantity surveying activities):

Other companies registered in London: