XANTARO UK LTD.
LONDON ALNERY NO. 2977 LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 07656440
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 076564400001, created on 17 February 2017; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of XANTARO UK LTD. are www.xantarouk.co.uk, and www.xantaro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Xantaro Uk Ltd is a Private Limited Company. The company registration number is 07656440. Xantaro Uk Ltd has been working since 02 June 2011. The present status of the company is Active. The registered address of Xantaro Uk Ltd is 4 Prince Albert Road London Nw1 7sn. . LESSNER, Marco is a Secretary of the company. HUTCHINSON, Mark Gerard, Mr. is a Director of the company. KIERSE, Ingo Clemens is a Director of the company. Secretary HORN, Michael Mark has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LESSNER, Marco
Appointed Date: 14 June 2016
Director
HUTCHINSON, Mark Gerard, Mr.
Appointed Date: 10 September 2012
63 years old
Director
KIERSE, Ingo Clemens
Appointed Date: 22 June 2011
56 years old

Resigned Directors

Secretary
HORN, Michael Mark
Resigned: 14 June 2016
Appointed Date: 20 March 2014
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 June 2011
Appointed Date: 02 June 2011
Director
MORRIS, Craig Alexander James
Resigned: 22 June 2011
Appointed Date: 02 June 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 June 2011
Appointed Date: 02 June 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 22 June 2011
Appointed Date: 02 June 2011

XANTARO UK LTD. Events

12 Apr 2017
Total exemption small company accounts made up to 31 August 2016
21 Feb 2017
Registration of charge 076564400001, created on 17 February 2017
30 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/16
21 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
20 Jun 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 1,000,000
...
... and 23 more events
28 Jun 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
28 Jun 2011
Termination of appointment of Craig Morris as a director
28 Jun 2011
Appointment of Ingo Clemens Kierse as a director
28 Jun 2011
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 June 2011
02 Jun 2011
Incorporation

XANTARO UK LTD. Charges

17 February 2017
Charge code 0765 6440 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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