EXTRAMURAL DEVELOPMENTS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1QB

Company number 02382574
Status Active
Incorporation Date 10 May 1989
Company Type Private Limited Company
Address 37 BLANDY ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of EXTRAMURAL DEVELOPMENTS LIMITED are www.extramuraldevelopments.co.uk, and www.extramural-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Extramural Developments Limited is a Private Limited Company. The company registration number is 02382574. Extramural Developments Limited has been working since 10 May 1989. The present status of the company is Active. The registered address of Extramural Developments Limited is 37 Blandy Road Henley On Thames Oxfordshire Rg9 1qb. . NEWMAN, Susannah Maria Carla is a Secretary of the company. JULIAN, Kevin James is a Director of the company. NEWMAN, Jonathan Peter is a Director of the company. NEWMAN, Susannah Maria Carla is a Director of the company. Director GRANT, Lynne has been resigned. Director JULIAN, Lai has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Susannah Maria Carla
Director
JULIAN, Kevin James
Appointed Date: 01 May 2004
74 years old
Director
NEWMAN, Jonathan Peter

75 years old
Director
NEWMAN, Susannah Maria Carla

65 years old

Resigned Directors

Director
GRANT, Lynne
Resigned: 01 May 2004
72 years old
Director
JULIAN, Lai
Resigned: 01 May 2004
67 years old

Persons With Significant Control

Mr Jonathan Peter Newman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTRAMURAL DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
...
... and 77 more events
13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989
Registered office changed on 13/06/89 from: 2 baches street london N1 6UB
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1989
Incorporation

EXTRAMURAL DEVELOPMENTS LIMITED Charges

7 January 1991
Legal charge
Delivered: 25 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-6, units berber business centre, kitchener road, high…
11 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 13 August 1991
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a former s & d hutchinson limited factory…

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