Company number 01657237
Status Active
Incorporation Date 9 August 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 30 December 2015; Annual return made up to 26 February 2016 no member list. The most likely internet sites of EXTONGLEN LIMITED are www.extonglen.co.uk, and www.extonglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extonglen Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 01657237. Extonglen Limited has been working since 09 August 1982.
The present status of the company is Active. The registered address of Extonglen Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LEVINE, Chaya is a Secretary of the company. KATZENBERG, Isaac is a Director of the company. LEVINE, Chaya is a Director of the company. LEVINE, Meir is a Director of the company. Director RAPOPORT, Boruch Bernard has been resigned. The company operates in "Activities of religious organizations".
Current Directors
Resigned Directors
Persons With Significant Control
Isaac Katzenberg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Chaya Levine
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Meir Levine
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EXTONGLEN LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 30 December 2015
10 Mar 2016
Annual return made up to 26 February 2016 no member list
15 Oct 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2015
Previous accounting period extended from 24 December 2014 to 3 January 2015
...
... and 78 more events
19 Dec 1988
Full accounts made up to 31 December 1986
11 Nov 1987
Annual return made up to 28/02/87
30 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
16 Oct 1986
Return made up to 19/02/86; full list of members
17 Sep 1986
Full accounts made up to 31 December 1985
23 December 1993
Deed of subordination
Delivered: 24 December 1993
Status: Satisfied
on 1 September 2010
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present and future liabilities of the borrower to the…
23 December 1993
Third party deed of charge
Delivered: 24 December 1993
Status: Satisfied
on 1 September 2010
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All rights title interest in and to the beneficial…
23 December 1993
Charge
Delivered: 24 December 1993
Status: Satisfied
on 1 September 2010
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All rights title interest in and to all present and future…