EXTEND LONDON LTD
TWICKENHAM PURPLEBOX LONDON LTD

Hellopages » Greater London » Richmond upon Thames » TW1 4AF

Company number 09306072
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address FREEMAN CARR, KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, ENGLAND, TW1 4AF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of EXTEND LONDON LTD are www.extendlondon.co.uk, and www.extend-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Extend London Ltd is a Private Limited Company. The company registration number is 09306072. Extend London Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Extend London Ltd is Freeman Carr Kestrel House 111 Heath Road Twickenham England Tw1 4af. . QUINN, James Patrick is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
QUINN, James Patrick
Appointed Date: 11 November 2014
40 years old

Persons With Significant Control

Mr James Patrick Quinn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

EXTEND LONDON LTD Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Jul 2016
Micro company accounts made up to 30 November 2015
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
09 Feb 2016
Registered office address changed from 58 Crown Road Twickenham Middx TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 9 February 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
06 Nov 2015
Director's details changed for Mr James Patrick Quinn on 30 November 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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