Extended Investments Limited
Company 00619801 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Camaco Properties Limited 1 shared director
- East Surrey Properties Limited 1 shared director
- Ralph Court Management Limited 1 shared director
- Minos Investments Limited 1 shared director
- Cumshaw Limited 1 shared director
- Cloygate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00619801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1959 |
| Address | LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Chappell Investment Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael John Chappell ceased 2021 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Yvonne Sandra Clifton ceased 2021 English
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (10)
- Robert Adam Davis Secretary · appointed 2023
- Alexander Rael Barnett Director · appointed 2021
Show 8 former officers
- Alison Sandler Secretary · appointed 2021 · resigned 2023
- Yvonne Sandra Clifton Director · appointed 2014 · resigned 2021
- John Peter William Maidman Director · appointed 2012 · resigned 2014
- Michael John Chappell Secretary · appointed 1997 · resigned 2021
- Doris Frances Chappell Secretary · resigned 1999
- Ronald William Maidman Director · resigned 2014
- Brian John Maidman Director · resigned 2009
- Jack Royston Chappell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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