XANTA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BH
Company number 06040357
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 130 FLEET STREET, LONDON, EC4A 2BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine 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 2016-01-22 GBP 57,250 . The most likely internet sites of XANTA LIMITED are www.xanta.co.uk, and www.xanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xanta Limited is a Private Limited Company. The company registration number is 06040357. Xanta Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Xanta Limited is 130 Fleet Street London Ec4a 2bh. . REGAN, Matthew James is a Secretary of the company. CRAWLEY, David is a Director of the company. REGAN, Matthew James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLVIN, John William Arthur has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGAN, Matthew James
Appointed Date: 03 January 2007
Director
CRAWLEY, David
Appointed Date: 03 January 2007
69 years old
Director
REGAN, Matthew James
Appointed Date: 03 January 2007
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
COLVIN, John William Arthur
Resigned: 30 June 2012
Appointed Date: 17 December 2007
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr David Crawley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Regan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Arthur Colvin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XANTA LIMITED Events

17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 57,250
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 57,250
...
... and 39 more events
17 Jan 2007
Secretary resigned
17 Jan 2007
New director appointed
17 Jan 2007
New secretary appointed;new director appointed
17 Jan 2007
Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR
03 Jan 2007
Incorporation

XANTA LIMITED Charges

31 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Leafgreen Estates Limited
Description: The sum of £13,395.

Similar Companies

XANSTORM LTD XANSU CONSULTANCY LIMITED XANTAL LIMITED XANTANDER LIMITED XANTARA INTERNATIONAL LLP XANTARA LIMITED XANTARIS INVESTMENTS (BIRMINGHAM) LTD