XTOTA LIMITED
LONDON HARBRIDGE LIMITED WILLCREST CAPITAL LIMITED VESTA EQUITY PARTNERS LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 09261799
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 20 -22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Company name changed harbridge LIMITED\certificate issued on 01/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 ; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Balazs Csepregi as a director on 28 September 2016. The most likely internet sites of XTOTA LIMITED are www.xtota.co.uk, and www.xtota.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtota Limited is a Private Limited Company. The company registration number is 09261799. Xtota Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Xtota Limited is 20 22 Wenlock Road London England N1 7gu. . GILL, Richard Charles Andrew is a Director of the company. KILLICK, Simon is a Director of the company. Secretary KILLICK, Simon has been resigned. Director CSEPREGI, Balazs has been resigned. Director GORDON, James has been resigned. Director TOWNSEND, Andrew Stuart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GILL, Richard Charles Andrew
Appointed Date: 13 October 2014
50 years old
Director
KILLICK, Simon
Appointed Date: 05 December 2014
64 years old

Resigned Directors

Secretary
KILLICK, Simon
Resigned: 01 March 2016
Appointed Date: 13 October 2014
Director
CSEPREGI, Balazs
Resigned: 28 September 2016
Appointed Date: 13 October 2014
52 years old
Director
GORDON, James
Resigned: 01 March 2016
Appointed Date: 13 October 2014
59 years old
Director
TOWNSEND, Andrew Stuart
Resigned: 01 March 2016
Appointed Date: 13 October 2014
55 years old

Persons With Significant Control

Mr Richard Charles Andrew Gill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harbridge Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Simon Killick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTOTA LIMITED Events

01 Nov 2016
Company name changed harbridge LIMITED\certificate issued on 01/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Termination of appointment of Balazs Csepregi as a director on 28 September 2016
22 Aug 2016
Company name changed willcrest capital LIMITED\certificate issued on 22/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
12 Jan 2016
First Gazette notice for compulsory strike-off
29 Oct 2015
Registered office address changed from 2nd Floor 180 Piccadilly London W1J 9HF United Kingdom to 14 Curzon Street London W1J 5HN on 29 October 2015
05 Jan 2015
Appointment of Simon Killick as a director on 5 December 2014
02 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
13 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-13
  • GBP 50

Similar Companies

XTOOL EUROPE LIMITED XTOS SOLUTIONS LIMITED XTOXI LTD XTP CONSULTING LIMITED XTP DEVELOPMENT COMPANY LTD XTP INTERNATIONAL LIMITED XTP LTD