XERAFIN LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8PS

Company number 05314571
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 2A CLIVE ROAD, ESHER, SURREY, KT10 8PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of XERAFIN LIMITED are www.xerafin.co.uk, and www.xerafin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xerafin Limited is a Private Limited Company. The company registration number is 05314571. Xerafin Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Xerafin Limited is 2a Clive Road Esher Surrey Kt10 8ps. . TRAUB, Gillian is a Secretary of the company. TRAUB, Gillian is a Director of the company. TRAUB, Reinhard is a Director of the company. Secretary TRAUB, Reinhard has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TRAUB, Gillian
Appointed Date: 16 December 2004
Director
TRAUB, Gillian
Appointed Date: 16 December 2004
85 years old
Director
TRAUB, Reinhard
Appointed Date: 16 December 2004
83 years old

Resigned Directors

Secretary
TRAUB, Reinhard
Resigned: 30 November 2005
Appointed Date: 16 December 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Reinhad Traub
Notified on: 15 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XERAFIN LIMITED Events

26 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 28 more events
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
16 Dec 2004
Registered office changed on 16/12/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
16 Dec 2004
Incorporation

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