OpenCompanies

London Extend Ltd

Company number
13073490
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2020
Nature of business
Architectural activities

Registered office

1 Empire Mews
London
SW16 2BF

Officers

NameRoleAppointedResigned
NICOLAOU, Petros Nathanael Director 9 Dec 2020

Control

NameNature of controlNotifiedCeased
Catherine Mcgovern Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Dec 2020 1 Mar 2022
Mr Alejandro Martin Trinco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Nov 2025
Petros Nathanael Nicolaou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 £5,017 0
31 Dec 2023 £971 0
31 Dec 2022 £493 0
31 Dec 2021 £1,994 0

Connections

Companies at the same address

Data