Company number 07250848
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 60 CROWN LANE, SOUTHGATE, LONDON, N14 5ER
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of XTRAVILLE LIMITED are www.xtraville.co.uk, and www.xtraville.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Xtraville Limited is a Private Limited Company.
The company registration number is 07250848. Xtraville Limited has been working since 12 May 2010.
The present status of the company is Active. The registered address of Xtraville Limited is 60 Crown Lane Southgate London N14 5er. . KARTAPANIS, Marios is a Secretary of the company. KARTAPANIS, Marios is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 July 2012
Appointed Date: 12 May 2010
94 years old
Persons With Significant Control
Mr Marios Kartapanis
Notified on: 3 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
XTRAVILLE LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 14 more events
31 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 July 2012
22 May 2012
Annual return made up to 12 May 2012 with full list of shareholders
07 Dec 2011
Accounts for a dormant company made up to 31 May 2011
27 May 2011
Annual return made up to 12 May 2011 with full list of shareholders
12 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)