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XENIA MANAGEMENT LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 07620849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- NORMAN, George Matthew
- NORMAN, Paul Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-04
- Age Of Company 2011-05-04 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr George Matthew Norman
- Mr Paul Anthony Norman
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-27
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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XENIA MANAGEMENT LIMITED Company Description
- XENIA MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07620849. Its current trading status is "live". It was registered 2011-05-04. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-05-04.It can be contacted at 101 New Cavendish Street .
Get XENIA MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenia Management Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 2011-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-to-a-person-with-significant-control (2023-02-13) - PSC04
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change-person-director-company-with-change-date (2023-02-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01
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change-person-director-company-with-change-date (2016-01-13) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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change-person-director-company-with-change-date (2015-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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capital-name-of-class-of-shares (2015-08-20) - SH08
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resolution (2015-08-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-08-20) - SH10
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capital-allotment-shares (2015-08-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-24) - AA01
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memorandum-articles (2015-08-20) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-23) - AA01
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change-account-reference-date-company-current-extended (2013-06-20) - AA01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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accounts-with-accounts-type-dormant (2013-06-07) - AA
keyboard_arrow_right 2012
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legacy (2012-07-05) - MG01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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appoint-person-director-company-with-name (2012-05-28) - AP01
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change-account-reference-date-company-previous-shortened (2012-05-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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capital-allotment-shares (2011-05-13) - SH01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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termination-director-company-with-name (2011-05-09) - TM01
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incorporation-company (2011-05-04) - NEWINC