XENITH FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7LT

Company number 08442722
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 11 - 13, WAKLEY STREET, LONDON, EC1V 7LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30,555.56 . The most likely internet sites of XENITH FINANCE LIMITED are www.xenithfinance.co.uk, and www.xenith-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenith Finance Limited is a Private Limited Company. The company registration number is 08442722. Xenith Finance Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Xenith Finance Limited is 11 13 Wakley Street London Ec1v 7lt. . ALLAWAY, Scott Terence is a Director of the company. CARLILE, Neil Andrew is a Director of the company. MILLIGAN, Justin Graham is a Director of the company. Director ALEXANDER, Stephen John has been resigned. Director PAGE, Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLAWAY, Scott Terence
Appointed Date: 14 March 2013
53 years old
Director
CARLILE, Neil Andrew
Appointed Date: 14 March 2013
70 years old
Director
MILLIGAN, Justin Graham
Appointed Date: 13 March 2013
49 years old

Resigned Directors

Director
ALEXANDER, Stephen John
Resigned: 18 December 2013
Appointed Date: 08 April 2013
70 years old
Director
PAGE, Sarah
Resigned: 17 September 2015
Appointed Date: 08 April 2013
44 years old

Persons With Significant Control

Xenith Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XENITH FINANCE LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,555.56
29 Sep 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Termination of appointment of Sarah Page as a director on 17 September 2015
...
... and 12 more events
18 Apr 2013
Change of share class name or designation
18 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2013
Appointment of Mr Scott Terence Allaway as a director
22 Mar 2013
Appointment of Mr Neil Andrew Carlile as a director
13 Mar 2013
Incorporation

XENITH FINANCE LIMITED Charges

9 April 2013
Charge code 0844 2722 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
9 April 2013
Charge code 0844 2722 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…

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