X-WAYS PROPERTY LTD

Hellopages » Greater London » Bromley » BR3 3JP
Company number 04628076
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 28 CROSSWAYS ROAD, BECKENHAM, BR3 3JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 1,000 . The most likely internet sites of X-WAYS PROPERTY LTD are www.xwaysproperty.co.uk, and www.x-ways-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. X Ways Property Ltd is a Private Limited Company. The company registration number is 04628076. X Ways Property Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of X Ways Property Ltd is 28 Crossways Road Beckenham Br3 3jp. The company`s financial liabilities are £2.83k. It is £-4.24k against last year. The cash in hand is £0.38k. It is £-0.35k against last year. And the total assets are £1.72k, which is £-1.47k against last year. COOPER, Richard Vernon is a Secretary of the company. COOPER, Naoko Yokota is a Director of the company. COOPER, Richard Vernon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


x-ways property Key Finiance

LIABILITIES £2.83k
-60%
CASH £0.38k
-48%
TOTAL ASSETS £1.72k
-46%
All Financial Figures

Current Directors

Secretary
COOPER, Richard Vernon
Appointed Date: 03 January 2003
Director
COOPER, Naoko Yokota
Appointed Date: 03 January 2003
68 years old
Director
COOPER, Richard Vernon
Appointed Date: 03 January 2003
78 years old

Persons With Significant Control

Mr Richard Vernon Cooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naoko Yokota Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-WAYS PROPERTY LTD Events

15 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
...
... and 24 more events
27 Jan 2004
Particulars of mortgage/charge
06 Jan 2004
Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003
Accounting reference date extended from 31/01/04 to 31/03/04
03 Jan 2003
Incorporation

X-WAYS PROPERTY LTD Charges

19 January 2004
Legal charge
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 springholme stockton-on-tees t/n TES20524.
19 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 springholme, stockton on tees t/n TES3934.

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