Company number 03216162
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Full accounts made up to 31 December 2014. The most likely internet sites of XERXES MANAGEMENT SERVICES LIMITED are www.xerxesmanagementservices.co.uk, and www.xerxes-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Xerxes Management Services Limited is a Private Limited Company.
The company registration number is 03216162. Xerxes Management Services Limited has been working since 25 June 1996.
The present status of the company is Active. The registered address of Xerxes Management Services Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. COWLEY, John Calcutt is a Director of the company. Secretary LOMAX, Anthony Francis has been resigned. Secretary ROSS, Steven Austin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Michael Patrick has been resigned. Director ROSS, Steven Austin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
EMW SECRETARIES LIMITED
Appointed Date: 17 December 2013
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 25 June 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 25 June 1996
XERXES MANAGEMENT SERVICES LIMITED Events
9 June 2014
Charge code 0321 6162 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: A. by way of first legal mortgage the specified real…
17 December 2013
Charge code 0321 6162 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
25 September 2010
Guarantee & debenture
Delivered: 1 October 2010
Status: Satisfied
on 27 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 1996
Mortgage debenture
Delivered: 8 November 1996
Status: Satisfied
on 25 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…