XERPLA LIMITED
LONDON 3110 CORPORATION LIMITED

Hellopages » Greater London » Islington » EC1V 2NX
Company number 08425773
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ben Lee Turner as a director on 6 April 2016. The most likely internet sites of XERPLA LIMITED are www.xerpla.co.uk, and www.xerpla.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xerpla Limited is a Private Limited Company. The company registration number is 08425773. Xerpla Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Xerpla Limited is Kemp House 152 City Road London Ec1v 2nx. . HUNT, James is a Secretary of the company. HUNT, James is a Director of the company. HUNT, Kate Elizabeth is a Director of the company. TURNER, Ben Lee is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
HUNT, James
Appointed Date: 01 March 2013
Director
HUNT, James
Appointed Date: 01 March 2013
45 years old
Director
HUNT, Kate Elizabeth
Appointed Date: 06 April 2013
42 years old
Director
TURNER, Ben Lee
Appointed Date: 06 April 2016
45 years old

Persons With Significant Control

Mr James Hunt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Elizabeth Hunt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XERPLA LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Ben Lee Turner as a director on 6 April 2016
05 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Apr 2016
Company name changed 3110 corporation LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 11 more events
23 Apr 2013
Appointment of Mrs Kate Elizabeth Hunt as a director
04 Apr 2013
Registered office address changed from , Kemp House 152 City Road, City Road, London, EC1V 2NX, England on 4 April 2013
03 Apr 2013
Registered office address changed from , 152 City Road, London, EC1V 2NX, England on 3 April 2013
26 Mar 2013
Registered office address changed from , 5a Uppermoor, Pudsey, West Yorkshire, LS28 8BT, United Kingdom on 26 March 2013
01 Mar 2013
Incorporation

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