XTRA MILE ENTERTAINMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6QB

Company number 06515377
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 14 ST. DUNSTANS AVENUE, LONDON, W3 6QB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of XTRA MILE ENTERTAINMENT GROUP LIMITED are www.xtramileentertainmentgroup.co.uk, and www.xtra-mile-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtra Mile Entertainment Group Limited is a Private Limited Company. The company registration number is 06515377. Xtra Mile Entertainment Group Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Xtra Mile Entertainment Group Limited is 14 St Dunstans Avenue London W3 6qb. . CAPLOWE, Charles Thomas Hamilton is a Director of the company. Secretary MILLS, Toby Anthoney has been resigned. Secretary SIMPART SECRETARIAL SERVICES LIMITED has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director SIMPART DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
CAPLOWE, Charles Thomas Hamilton
Appointed Date: 27 February 2008
57 years old

Resigned Directors

Secretary
MILLS, Toby Anthoney
Resigned: 01 January 2009
Appointed Date: 27 February 2008
Secretary
SIMPART SECRETARIAL SERVICES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
PIDGLEY, Tony Kelly
Resigned: 22 September 2010
Appointed Date: 27 February 2008
57 years old
Director
SIMPART DIRECTORS LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Charles Thomas Hamilton Caplowe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

XTRA MILE ENTERTAINMENT GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 29 February 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 23 more events
10 Mar 2008
Director appointed tony kelly pidgley
10 Mar 2008
Secretary appointed toby anthoney mills
10 Mar 2008
Appointment terminated director simpart directors LIMITED
10 Mar 2008
Appointment terminated secretary simpart secretarial services LIMITED
27 Feb 2008
Incorporation

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