EXTRASHOW LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE21 8RA

Company number 01949317
Status Active
Incorporation Date 23 September 1985
Company Type Private Limited Company
Address 2 ELMWORTH GROVE, LONDON, SE21 8RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Ms Hannah Grace Berridge as a director on 10 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXTRASHOW LIMITED are www.extrashow.co.uk, and www.extrashow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extrashow Limited is a Private Limited Company. The company registration number is 01949317. Extrashow Limited has been working since 23 September 1985. The present status of the company is Active. The registered address of Extrashow Limited is 2 Elmworth Grove London Se21 8ra. . BERRIDGE, Hannah Grace is a Director of the company. GLOVER, William Robin is a Director of the company. INSTONE, Caroline Juliet Ailsa is a Director of the company. REED, Anna Grant is a Director of the company. Secretary BARNES, Stephen Leonard has been resigned. Secretary BURROWS, Mark Adrian has been resigned. Secretary EVANS, William has been resigned. Secretary HUGHES, Marcus Wyndham has been resigned. Secretary HUGHES, Marcus Wyndham has been resigned. Secretary MERFIELD, Helen Clare has been resigned. Secretary MERFIELD, Helen Clare has been resigned. Secretary VARY, Margaret Louise has been resigned. Secretary J J HOMES (PROPERTIES) LTD has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Director ANDREWS, Kathryn Jane has been resigned. Director BARNES, Stephen Leonard has been resigned. Director BERGIN, Terence has been resigned. Director EVANS, William has been resigned. Director HUGHES, Marcus Wyndham has been resigned. Director INSTONE, Dominic James Tarrant has been resigned. Director JENKINS, Stephen Michael has been resigned. Director MALLEN, Owen has been resigned. Director MERFIELD, Helen Clare has been resigned. Director MOUNT, Gabriele Elfrifde Maria has been resigned. The company operates in "Residents property management".


Current Directors

Director
BERRIDGE, Hannah Grace
Appointed Date: 10 September 2016
37 years old
Director
GLOVER, William Robin
Appointed Date: 04 October 2005
49 years old
Director
INSTONE, Caroline Juliet Ailsa
Appointed Date: 15 May 2015
51 years old
Director
REED, Anna Grant
Appointed Date: 15 May 2015
67 years old

Resigned Directors

Secretary
BARNES, Stephen Leonard
Resigned: 23 July 1996
Appointed Date: 12 February 1996
Secretary
BURROWS, Mark Adrian
Resigned: 12 February 1996
Secretary
EVANS, William
Resigned: 27 September 1998
Appointed Date: 30 October 1996
Secretary
HUGHES, Marcus Wyndham
Resigned: 04 October 2005
Appointed Date: 31 July 2004
Secretary
HUGHES, Marcus Wyndham
Resigned: 15 December 2000
Appointed Date: 27 September 1998
Secretary
MERFIELD, Helen Clare
Resigned: 01 April 2006
Appointed Date: 04 October 2005
Secretary
MERFIELD, Helen Clare
Resigned: 23 June 2004
Appointed Date: 20 June 2001
Secretary
VARY, Margaret Louise
Resigned: 20 June 2001
Appointed Date: 15 December 2000
Secretary
J J HOMES (PROPERTIES) LTD
Resigned: 01 June 2009
Appointed Date: 01 April 2006
Secretary
J J HOMES PROPERTIES LTD
Resigned: 13 February 2015
Appointed Date: 01 June 2009
Director
ANDREWS, Kathryn Jane
Resigned: 02 October 2007
Appointed Date: 20 November 2000
55 years old
Director
BARNES, Stephen Leonard
Resigned: 23 July 1996
Appointed Date: 12 February 1996
61 years old
Director
BERGIN, Terence
Resigned: 12 February 1996
64 years old
Director
EVANS, William
Resigned: 30 October 1996
Appointed Date: 12 February 1996
58 years old
Director
HUGHES, Marcus Wyndham
Resigned: 04 October 2005
Appointed Date: 20 June 2001
57 years old
Director
INSTONE, Dominic James Tarrant
Resigned: 26 April 2010
Appointed Date: 08 September 2006
56 years old
Director
JENKINS, Stephen Michael
Resigned: 30 June 2000
Appointed Date: 30 October 1996
59 years old
Director
MALLEN, Owen
Resigned: 08 May 2006
Appointed Date: 04 October 2005
51 years old
Director
MERFIELD, Helen Clare
Resigned: 04 April 2006
Appointed Date: 12 February 1996
56 years old
Director
MOUNT, Gabriele Elfrifde Maria
Resigned: 15 May 2015
Appointed Date: 03 August 2007
81 years old

EXTRASHOW LIMITED Events

17 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2016
Appointment of Ms Hannah Grace Berridge as a director on 10 September 2016
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 7
08 Oct 2015
Register(s) moved to registered inspection location C/O Caroline and Dominic Instone Little Tilling Ockley Road Ewhurst Cranleigh Surrey GU6 7QF
...
... and 116 more events
29 Apr 1988
First gazette
10 Mar 1988
Director resigned;new director appointed
10 Mar 1988
Secretary resigned;new secretary appointed;director resigned
26 Jan 1988
Registered office changed on 26/01/88 from: messrs bartlett and son 30 north john street liverpool L2 9QN
23 Sep 1985
Incorporation

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