EXTENTIA HOLDINGS EUROPE LIMITED
LONDON

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Company number 07097163
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of EXTENTIA HOLDINGS EUROPE LIMITED are www.extentiaholdingseurope.co.uk, and www.extentia-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extentia Holdings Europe Limited is a Private Limited Company. The company registration number is 07097163. Extentia Holdings Europe Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Extentia Holdings Europe Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . KOTHAVALA, Umeed is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOTHAVALA, Umeed
Appointed Date: 07 December 2009
53 years old

Persons With Significant Control

Umeed Kothavala
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EXTENTIA HOLDINGS EUROPE LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
08 Sep 2015
Total exemption full accounts made up to 31 March 2015
25 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 5 more events
14 Sep 2011
Annual return made up to 8 September 2011 with full list of shareholders
09 Sep 2011
Total exemption full accounts made up to 31 March 2011
17 Aug 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
13 Sep 2010
Annual return made up to 8 September 2010 with full list of shareholders
07 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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