XAVIA DEVELOPMENTS LIMITED
STANMORE XAVIA FASHIONS LIMITED

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Company number 04122914
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 8 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-03-17 . The most likely internet sites of XAVIA DEVELOPMENTS LIMITED are www.xaviadevelopments.co.uk, and www.xavia-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Xavia Developments Limited is a Private Limited Company. The company registration number is 04122914. Xavia Developments Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Xavia Developments Limited is 8 Freetrade House Lowther Road Stanmore Middlesex Ha7 1ep. . MALHOTRA, Varun is a Secretary of the company. MALHOTRA, Angela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALHOTRA, Varun
Appointed Date: 12 December 2000
Director
MALHOTRA, Angela
Appointed Date: 12 December 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Varun Malhotra
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Malhotra
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XAVIA DEVELOPMENTS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
02 Apr 2016
Change of name notice
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
12 Dec 2000
Incorporation

XAVIA DEVELOPMENTS LIMITED Charges

22 October 2010
Memorandum of deposit
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Deposit account see image for full details.
21 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Shila Navinchandra Patel
Description: The company's interest in the account and the deposit…
9 January 2008
Fixed and floating charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Standard mortgage debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Lien on deposit/set-off arrangement
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon (if any) from…
30 January 2002
All assets debenture
Delivered: 9 February 2002
Status: Satisfied on 8 October 2011
Persons entitled: Dcd Factors PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 8 October 2011
Persons entitled: Dcd Factors PLC
Description: .. fixed and floating charges over the undertaking and all…

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