• UK
  • XLB PROPERTY (SOUTH EAST) LIMITED - Silver House 2nd Floor, 31-35 Beak Street, London, W1F 9DP, United Kingdom

Company Information

Company registration number
09051323
Company Status
LIVE
Country
United Kingdom
Registered Address
Silver House 2nd Floor
31-35 Beak Street
London
W1F 9DP
England
Silver House 2nd Floor, 31-35 Beak Street, London, W1F 9DP, England UK

Management

Managing Directors
JOHNS, Alexander
POOLE, William Alec

Company Details

Type of Business
ltd
Incorporated
2014-05-22
Age Of Company
2014-05-22 9 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
-
Kildale Asset Management Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-06-05
Last Date: 2021-05-22

XLB PROPERTY (SOUTH EAST) LIMITED Company Description

XLB PROPERTY (SOUTH EAST) LIMITED is a ltd registered in United Kingdom with the Company reg no 09051323. Its current trading status is "live". It was registered 2014-05-22. It has declared SIC or NACE codes as "68320". It has 2 directors It can be contacted at Silver House 2Nd Floor .
More information

Get XLB PROPERTY (SOUTH EAST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xlb Property (South East) Limited - Silver House 2nd Floor, 31-35 Beak Street, London, W1F 9DP, United Kingdom

2014-05-22 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-12-11) - AAMD

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-23) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-11) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-01) - PSC07

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • confirmation-statement-with-no-updates (2018-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

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  • change-account-reference-date-company-previous-shortened (2016-02-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • incorporation-company (2014-05-22) - NEWINC

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  • memorandum-articles (2014-11-18) - MA

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  • appoint-person-director-company-with-name-date (2014-11-11) - AP01

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  • resolution (2014-10-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-10-13) - SH08

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