XTEND GROUP LIMITED
LONDON PRIMEBRIDGE HOLDINGS LIMITED PRIMEBRIDGE SECURITIES LIMITED

Hellopages » Greater London » Westminster » W1S 1YH

Company number 09564619
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Adam Michael Saward as a director on 3 March 2017; Register(s) moved to registered inspection location One New Change C/O Primextend Limited London EC4M 9AF; Register inspection address has been changed to One New Change C/O Primextend Limited London EC4M 9AF. The most likely internet sites of XTEND GROUP LIMITED are www.xtendgroup.co.uk, and www.xtend-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Xtend Group Limited is a Private Limited Company. The company registration number is 09564619. Xtend Group Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Xtend Group Limited is 3rd Floor 14 Hanover Street London England W1s 1yh. . BRETON, Virginie Annie Brigitte is a Secretary of the company. MCCREATH, Bethan Christobel Daisy is a Secretary of the company. JOSSET, Florent is a Director of the company. MCCREATH, Stephen Victor is a Director of the company. Director JOSSET, Florent has been resigned. Director SAWARD, Adam Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRETON, Virginie Annie Brigitte
Appointed Date: 12 October 2015
Secretary
MCCREATH, Bethan Christobel Daisy
Appointed Date: 12 October 2015
Director
JOSSET, Florent
Appointed Date: 28 April 2015
53 years old
Director
MCCREATH, Stephen Victor
Appointed Date: 28 April 2015
50 years old

Resigned Directors

Director
JOSSET, Florent
Resigned: 28 April 2015
Appointed Date: 28 April 2015
53 years old
Director
SAWARD, Adam Michael
Resigned: 03 March 2017
Appointed Date: 16 September 2016
45 years old

XTEND GROUP LIMITED Events

06 Mar 2017
Termination of appointment of Adam Michael Saward as a director on 3 March 2017
21 Feb 2017
Register(s) moved to registered inspection location One New Change C/O Primextend Limited London EC4M 9AF
21 Feb 2017
Register inspection address has been changed to One New Change C/O Primextend Limited London EC4M 9AF
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
12 Oct 2015
Appointment of Ms Virginie Annie Brigitte Breton as a secretary on 12 October 2015
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015
Termination of appointment of Florent Josset as a director on 28 April 2015
06 Jul 2015
Appointment of Mr Florent Josset as a director on 28 April 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 160

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