Company number 08934976
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Mr. Panayiotis Yiacoumi on 1 March 2017; Director's details changed for Mr. Panayiotis Yiacoumi on 1 March 2017. The most likely internet sites of X & Y PROPERTIES LTD are www.xyproperties.co.uk, and www.x-y-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. X Y Properties Ltd is a Private Limited Company.
The company registration number is 08934976. X Y Properties Ltd has been working since 12 March 2014.
The present status of the company is Active. The registered address of X Y Properties Ltd is 505 Pinner Road Harrow Middlesex Ha2 6eh. . YIACOUMI, Panayiotis is a Secretary of the company. XIOUTAS, Demetrios Yiangou is a Director of the company. YIACOUMI, Panayiotis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Demetrios Xioutas
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr. Panayiotis Yiacoumi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
X & Y PROPERTIES LTD Events
31 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Mar 2017
Secretary's details changed for Mr. Panayiotis Yiacoumi on 1 March 2017
30 Mar 2017
Director's details changed for Mr. Panayiotis Yiacoumi on 1 March 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 4 more events
10 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
Statement of capital on 2016-01-19
-
ANNOTATION
Clarification a second filed AR01 was registered on 19TH January 2016
02 Dec 2014
Company name changed axa estate properties LTD\certificate issued on 02/12/14
02 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-11-24
02 Dec 2014
Change of name notice
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)