Company number 06419676
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 1ST FLOOR, 3 MARKET PLACE BROADWAY, BEXLEYHEATH, KENT, DA6 7DU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of XL NOMINEES LIMITED are www.xlnominees.co.uk, and www.xl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Xl Nominees Limited is a Private Limited Company.
The company registration number is 06419676. Xl Nominees Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Xl Nominees Limited is 1st Floor 3 Market Place Broadway Bexleyheath Kent Da6 7du. . CLEMENT, Augustine Oluseyi is a Secretary of the company. CLEMENT, Abimbola Olufunke is a Director of the company. CLEMENT, Augustine Oluseyi is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Augustine Oluseyi Clement
Notified on: 6 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abimbola Olufunke Clement
Notified on: 6 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XL NOMINEES LIMITED Events
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
09 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
18 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 13 more events
06 Jan 2010
Director's details changed for Abimbola Olufunke Clement on 24 December 2009
11 Feb 2009
Accounts for a dormant company made up to 30 November 2008
11 Feb 2009
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
12 Dec 2008
Return made up to 06/11/08; full list of members
06 Nov 2007
Incorporation