XANTARA INTERNATIONAL LLP
LONDON XANTARA FILM CAPITAL LLP

Hellopages » Greater London » Kensington and Chelsea » SW5 9ET

Company number OC382370
Status Active
Incorporation Date 12 February 2013
Company Type Limited Liability Partnership
Address NO 2, 110 PHILBEACH GARDENS, LONDON, SW5 9ET
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Company name changed xantara film capital LLP\certificate issued on 29/12/16 LLNM01 ‐ Change of name notice ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of XANTARA INTERNATIONAL LLP are www.xantarainternational.co.uk, and www.xantara-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Xantara International Llp is a Limited Liability Partnership. The company registration number is OC382370. Xantara International Llp has been working since 12 February 2013. The present status of the company is Active. The registered address of Xantara International Llp is No 2 110 Philbeach Gardens London Sw5 9et. . CHRISTIAN-HARE, Gabriela Lilah Erna is a LLP Designated Member of the company. GOHDE, Anja Elisabeth is a LLP Designated Member of the company. PARSONS, Raewyn Anne is a LLP Designated Member of the company. LLP Designated Member FOSTER, Kay Rosalie has been resigned. LLP Member CHRISTIAN-HARE CONSULTING LTD has been resigned. LLP Member FILM + MEDIA CONSULTING LTD has been resigned. LLP Member FILM + MEDIA PRODUCTION LTD has been resigned. LLP Member PARSONS CONSULTANCY LIMITED has been resigned. LLP Member THE HAKA LIMITED has been resigned.


Current Directors

LLP Designated Member
CHRISTIAN-HARE, Gabriela Lilah Erna
Appointed Date: 12 February 2013
50 years old
LLP Designated Member
GOHDE, Anja Elisabeth
Appointed Date: 12 February 2013
57 years old
LLP Designated Member
PARSONS, Raewyn Anne
Appointed Date: 12 February 2013
69 years old

Resigned Directors

LLP Designated Member
FOSTER, Kay Rosalie
Resigned: 21 February 2014
Appointed Date: 12 February 2013
67 years old
LLP Member
CHRISTIAN-HARE CONSULTING LTD
Resigned: 27 October 2014
Appointed Date: 12 February 2013
LLP Member
FILM + MEDIA CONSULTING LTD
Resigned: 13 February 2015
Appointed Date: 12 February 2013
LLP Member
FILM + MEDIA PRODUCTION LTD
Resigned: 21 February 2014
Appointed Date: 12 February 2013
LLP Member
PARSONS CONSULTANCY LIMITED
Resigned: 08 July 2014
Appointed Date: 12 February 2013
LLP Member
THE HAKA LIMITED
Resigned: 21 February 2014
Appointed Date: 12 February 2013

Persons With Significant Control

Ms Raewyn Anne Parsons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Anja Elisabeth Gohde
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Gabriela Lilah Erna Christian-Hare
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

XANTARA INTERNATIONAL LLP Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Company name changed xantara film capital LLP\certificate issued on 29/12/16
  • LLNM01 ‐ Change of name notice
06 Dec 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 12 February 2016
16 Feb 2016
Member's details changed for Mrs Gabriela Lilah Erna Christian-Hare on 1 January 2016
...
... and 10 more events
21 Mar 2014
Termination of appointment of The Haka Limited as a member
07 Mar 2014
Annual return made up to 12 February 2014
07 Mar 2014
Registered office address changed from 6 Princess Mews London NW3 5AP on 7 March 2014
05 Mar 2014
Termination of appointment of Kay Foster as a member
12 Feb 2013
Incorporation of a limited liability partnership

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