XAMARIN LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 08906384
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Termination of appointment of Ohs Secretaries as a secretary on 26 September 2016. The most likely internet sites of XAMARIN LIMITED are www.xamarin.co.uk, and www.xamarin.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 Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xamarin Limited is a Private Limited Company. The company registration number is 08906384. Xamarin Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Xamarin Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DOLLIVER, Keith Ranger is a Director of the company. ORNDORFF, Benjamin Owen is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director FRIEDMAN, Nathaniel Dourif has been resigned. Director LOUIE, Wonna has been resigned. Director MORRIS, Bryan Joseph has been resigned. Director TUCK, James Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 26 September 2016

Director
DOLLIVER, Keith Ranger
Appointed Date: 14 April 2016
62 years old

Director
ORNDORFF, Benjamin Owen
Appointed Date: 14 April 2016
54 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 26 September 2016
Appointed Date: 26 February 2014

Director
FRIEDMAN, Nathaniel Dourif
Resigned: 14 April 2016
Appointed Date: 21 February 2014
48 years old

Director
LOUIE, Wonna
Resigned: 19 August 2015
Appointed Date: 19 March 2015
56 years old

Director
MORRIS, Bryan Joseph
Resigned: 14 April 2016
Appointed Date: 19 March 2015
51 years old

Director
TUCK, James Thomas
Resigned: 14 April 2016
Appointed Date: 19 August 2015
44 years old

XAMARIN LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 28 February 2016
29 Sep 2016
Termination of appointment of Ohs Secretaries as a secretary on 26 September 2016
28 Sep 2016
Appointment of Reed Smith Corporate Services Limited as a secretary on 26 September 2016
28 Sep 2016
Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 September 2016
...
... and 10 more events
24 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10

23 Mar 2015
Appointment of Mr Bryan Joseph Morris as a director on 19 March 2015
20 Mar 2015
Appointment of Mr Wonna Louie as a director on 19 March 2015
26 Feb 2014
Appointment of Ohs Secretaries Limited as a secretary
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)