Company number 09725817
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Company name changed international rescue LIMITED\certificate issued on 08/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-06
; Appointment of Mrs Xiaoyun He as a director on 11 August 2015. The most likely internet sites of XA PROPERTY LIMITED are www.xaproperty.co.uk, and www.xa-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and four months. Xa Property Limited is a Private Limited Company.
The company registration number is 09725817. Xa Property Limited has been working since 10 August 2015.
The present status of the company is Active. The registered address of Xa Property Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. The company`s financial liabilities are £313.38k. It is £313.38k against last year. The cash in hand is £0.56k. It is £0.56k against last year. And the total assets are £680.65k, which is £680.65k against last year. GARFUNKLE, Andrew Martin is a Director of the company. HE, Xiaoyun is a Director of the company. Director WILLIAMS, Leon Timothy has been resigned. The company operates in "Activities of other holding companies n.e.c.".
xa property Key Finiance
LIABILITIES
£313.38k
CASH
£0.56k
TOTAL ASSETS
£680.65k
All Financial Figures
Current Directors
Director
HE, Xiaoyun
Appointed Date: 11 August 2015
52 years old
Resigned Directors
Persons With Significant Control
Mr James Eli Garfunkle
Notified on: 6 April 2016
12 years old
Nature of control: Ownership of shares – 75% or more
XA PROPERTY LIMITED Events
06 Oct 2016
Confirmation statement made on 9 August 2016 with updates
08 Jan 2016
Company name changed international rescue LIMITED\certificate issued on 08/01/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-06
06 Jan 2016
Appointment of Mrs Xiaoyun He as a director on 11 August 2015
05 Jan 2016
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 5 January 2016
05 Jan 2016
Statement of capital following an allotment of shares on 11 August 2015
...
... and 0 more events
05 Jan 2016
Statement of capital following an allotment of shares on 11 August 2015
05 Jan 2016
Termination of appointment of Leon Timothy Williams as a director on 11 August 2015
05 Jan 2016
Appointment of Mr Andrew Martin Garfunkle as a director on 11 August 2015
05 Jan 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
10 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-10