Company number 09660035
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Dr Bret Allen Lewis as a director on 6 July 2016. The most likely internet sites of XE LONDON, LTD are www.xelondon.co.uk, and www.xe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xe London Ltd is a Private Limited Company.
The company registration number is 09660035. Xe London Ltd has been working since 26 June 2015.
The present status of the company is Active. The registered address of Xe London Ltd is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. The company`s financial liabilities are £18.3k. It is £18.3k against last year. . FAROOQI, Hammad is a Director of the company. LEWIS, Bret Allen, Dr is a Director of the company. Director AHMED, Raheel has been resigned. Director FAROOQI, Affan has been resigned. Director QURESHI, Madiha has been resigned. The company operates in "Management consultancy activities other than financial management".
xe london, Key Finiance
LIABILITIES
£18.3k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AHMED, Raheel
Resigned: 15 January 2016
Appointed Date: 26 June 2015
47 years old
Director
FAROOQI, Affan
Resigned: 14 April 2016
Appointed Date: 15 January 2016
43 years old
Director
QURESHI, Madiha
Resigned: 11 November 2015
Appointed Date: 26 June 2015
42 years old
Persons With Significant Control
Bret Allen Lewis
Notified on: 6 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
XE LONDON, LTD Events
23 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jul 2016
Appointment of Dr Bret Allen Lewis as a director on 6 July 2016
15 Apr 2016
Termination of appointment of Affan Farooqi as a director on 14 April 2016
15 Apr 2016
Appointment of Hammad Farooqi as a director on 14 April 2016
...
... and 2 more events
15 Jan 2016
Termination of appointment of Raheel Ahmed as a director on 15 January 2016
11 Nov 2015
Appointment of Mr Raheel Ahmed as a director on 26 June 2015
11 Nov 2015
Termination of appointment of Madiha Qureshi as a director on 11 November 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
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MODEL ARTICLES ‐
Model articles adopted