Company number 06568830
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address SUITE 208 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, ENGLAND, W6 0LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 18 April 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of XINERGY LIMITED are www.xinergy.co.uk, and www.xinergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xinergy Limited is a Private Limited Company.
The company registration number is 06568830. Xinergy Limited has been working since 17 April 2008.
The present status of the company is Active. The registered address of Xinergy Limited is Suite 208 Britannia House 1 11 Glenthorne Road Hammersmith London England W6 0lh. . TAN, Xin Hao is a Director of the company. Secretary HILL OF BEANS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HILL OF BEANS LIMITED
Resigned: 01 September 2010
Appointed Date: 17 April 2008
Persons With Significant Control
Mr Xin Hao Tan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lina Huynh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XINERGY LIMITED Events
19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
18 Apr 2017
Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 18 April 2017
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Mr Xin Hao Tan on 1 April 2016
...
... and 23 more events
24 May 2010
Secretary's details changed for Hill of Beans Limited on 1 December 2009
24 Jun 2009
Return made up to 17/04/09; full list of members
25 Feb 2009
Total exemption full accounts made up to 30 November 2008
20 Feb 2009
Accounting reference date shortened from 30/04/2009 to 30/11/2008
17 Apr 2008
Incorporation