XUXAX LIMITED
LONDON XUXA LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4JF
Company number 02907492
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 39 GORDON PLACE, LONDON, W8 4JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nicholas Selmes as a secretary on 7 December 2016. The most likely internet sites of XUXAX LIMITED are www.xuxax.co.uk, and www.xuxax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xuxax Limited is a Private Limited Company. The company registration number is 02907492. Xuxax Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Xuxax Limited is 39 Gordon Place London W8 4jf. . BAPTIST, Anthony Ian is a Secretary of the company. SELMES, Nicholas is a Director of the company. Secretary PURSER, Anthony Edward has been resigned. Secretary SELMES, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAPTIST, Anthony Ian has been resigned. Director HALL, Raymond has been resigned. Director PURSER, Anthony Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAPTIST, Anthony Ian
Appointed Date: 06 March 2013

Director
SELMES, Nicholas
Appointed Date: 11 November 1996
54 years old

Resigned Directors

Secretary
PURSER, Anthony Edward
Resigned: 11 November 1996
Appointed Date: 06 April 1994

Secretary
SELMES, Nicholas
Resigned: 07 December 2016
Appointed Date: 11 November 1996

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 1994
Appointed Date: 11 March 1994

Director
BAPTIST, Anthony Ian
Resigned: 24 October 2004
Appointed Date: 28 November 1996
79 years old

Director
HALL, Raymond
Resigned: 12 November 1996
Appointed Date: 06 April 1994
84 years old

Director
PURSER, Anthony Edward
Resigned: 12 November 1996
Appointed Date: 06 April 1994
67 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 1994
Appointed Date: 11 March 1994

Persons With Significant Control

Mr Nicholas Selmes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

XUXAX LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Nicholas Selmes as a secretary on 7 December 2016
07 Dec 2016
Director's details changed for Nicholas Selmes on 30 November 2011
21 Nov 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
...
... and 80 more events
15 Apr 1994
New director appointed

15 Apr 1994
New director appointed

15 Apr 1994
Secretary resigned;new secretary appointed;director resigned

15 Apr 1994
Registered office changed on 15/04/94 from: 31 corsham street london N1 6DR

11 Mar 1994
Incorporation

XUXAX LIMITED Charges

13 August 2010
Mortgage
Delivered: 28 August 2010
Status: Satisfied on 18 July 2013
Persons entitled: Aitch Properties Limited, Aitch City Lofts Limited, Henry Thomas Smith and Sharon Lorraine Gay as Trustees of the Henry Thomas Smith Funded Unapproved Retirement Benefit Scheme, Aitch Investment Properties Limited
Description: L/H property k/a 196-202 (even no.s inclusive) and 204 and…