OpenCompanies

Extensa Developments Ltd

Company number
13047945
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2020
Nature of business
Quantity surveying activities

Registered office

4 Cheping House
1 Lockton Street
London
W10 6EW

Previous names

  • Extensa Design And Build Ltd (until 7 Jan 2025)

Officers

NameRoleAppointedResigned
WILLIS, Jordan Director 11 Jan 2021
WILLIS, Joseph David Director 27 Nov 2020
MOSSA, Samer Director 11 Jan 2021 4 May 2022

Control

NameNature of controlNotifiedCeased
Ms Vanessa Willis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2025
Extensa Group Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Jan 2025
Mr Jordan Charles Willis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2024 8 Jan 2025
Mr Joseph David Willis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2020 8 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2,494 - 2
30 Nov 2024 £1,332 - 2
30 Nov 2023 £27,558 - 4
30 Nov 2022 -£4,695 £1,646 3
30 Nov 2021 £7,933 £9,793 3

Connections

Directors’ other companies

Companies at the same address

Data