XXL PROPERTIES LTD
LONDON

Hellopages » Greater London » Islington » EC1M 4DN

Company number 07714531
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
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 twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Jan Opletal as a director on 1 February 2016. The most likely internet sites of XXL PROPERTIES LTD are www.xxlproperties.co.uk, and www.xxl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 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.Xxl Properties Ltd is a Private Limited Company. The company registration number is 07714531. Xxl Properties Ltd has been working since 21 July 2011. The present status of the company is Active. The registered address of Xxl Properties Ltd is Klaco House 28 30 St John S Square London Ec1m 4dn. . OPLETAL, Jan is a Director of the company. Secretary VOLKERINK, Leon has been resigned. Secretary ASTAR LTD has been resigned. Secretary CAMCOM LTD has been resigned. Director VOLKERINK, Leon has been resigned. Director VOLKERINK, Leon has been resigned. Director CAMCOM LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OPLETAL, Jan
Appointed Date: 01 February 2016
47 years old

Resigned Directors

Secretary
VOLKERINK, Leon
Resigned: 19 March 2014
Appointed Date: 21 January 2013
Secretary
ASTAR LTD
Resigned: 01 January 2012
Appointed Date: 21 July 2011
Secretary
CAMCOM LTD
Resigned: 21 January 2013
Appointed Date: 22 June 2012
Director
VOLKERINK, Leon
Resigned: 01 February 2016
Appointed Date: 21 January 2013
45 years old
Director
VOLKERINK, Leon
Resigned: 01 February 2016
Appointed Date: 21 July 2011
45 years old
Director
CAMCOM LTD
Resigned: 21 January 2013
Appointed Date: 01 January 2012

Persons With Significant Control

Jan Opletal
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

XXL PROPERTIES LTD Events

08 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Appointment of Mr Jan Opletal as a director on 1 February 2016
09 Feb 2016
Termination of appointment of Leon Volkerink as a director on 1 February 2016
09 Feb 2016
Termination of appointment of Leon Volkerink as a director on 1 February 2016
...
... and 17 more events
13 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
11 Sep 2012
Appointment of Camcom Ltd as a secretary
07 Sep 2012
Appointment of Camcom Ltd as a director
22 Jun 2012
Termination of appointment of Astar Ltd as a secretary
21 Jul 2011
Incorporation

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