OpenCompanies

Extended Investments Limited

Company number
00619801
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1959
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Control

NameNature of controlNotifiedCeased
Mrs Yvonne Sandra Clifton Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 2 Mar 2021
Mr Michael John Chappell Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016 2 Mar 2021
Chappell Investment Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,935,269 £128,614 2
30 Nov 2024 £2,605,587 £26,266 2
30 Nov 2023 £2,382,235 £103,513 2
30 Nov 2022 £2,281,280 £127,530 2
31 Mar 2022 - - -
30 Nov 2021 £2,120,473 £58,630 2
31 Mar 2021 £2,229,680 £1,558 2
31 Mar 2020 £2,527,595 £52,488 2
31 Mar 2019 £2,588,167 £157,122 2
31 Mar 2018 £2,589,672 £3,002 2
31 Mar 2017 £1,618,785 £92,708 2
31 Mar 2016 £2,009,149 £56,275 -
31 Mar 2015 £1,729,643 £50,279 -
31 Mar 2014 £1,878,532 £198,964 -
31 Mar 2013 £1,974,361 £99,869 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Extended Investments Limited → Chappell Investment Properties Limited → Orchidbase Limited → Harley Securities Limited

Companies at the same address

Data