XIAN DEVELOPMENTS LIMITED
BIRMINGHAM TWP (NEWCO) 142 LIMITED

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Company number 08830080
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address THE PENTHOUSE GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, B2 5RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of XIAN DEVELOPMENTS LIMITED are www.xiandevelopments.co.uk, and www.xian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xian Developments Limited is a Private Limited Company. The company registration number is 08830080. Xian Developments Limited has been working since 02 January 2014. The present status of the company is Active. The registered address of Xian Developments Limited is The Penthouse Grosvenor House 14 Bennetts Hill Birmingham B2 5rs. . LINFORD, Simon John Louis is a Director of the company. Director CHAN, Laura has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LINFORD, Simon John Louis
Appointed Date: 20 December 2014
59 years old

Resigned Directors

Director
CHAN, Laura
Resigned: 20 December 2014
Appointed Date: 28 February 2014
49 years old
Director
O'HARA, Gareth Thomas
Resigned: 28 February 2014
Appointed Date: 02 January 2014
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 28 February 2014
Appointed Date: 02 January 2014
64 years old

Persons With Significant Control

Mr Simon John Louis Linford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Hunter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Preet Gandhi
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIAN DEVELOPMENTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
24 Dec 2015
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 300
...
... and 8 more events
03 Mar 2014
Termination of appointment of Gareth O'hara as a director
28 Feb 2014
Appointment of Miss Laura Chan as a director
30 Jan 2014
Company name changed twp (newco) 142 LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
30 Jan 2014
Change of name notice
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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