XDR LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6QL

Company number 05253013
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address UNIT 25 4TH FLOOR OLD TRUEMAN BREWERY 91 BRICK LANE, SHOREDITCH, LONDON, E1 6QL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Director's details changed for John Michael Burgess on 1 February 2014. The most likely internet sites of XDR LTD. are www.xdr.co.uk, and www.xdr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xdr Ltd is a Private Limited Company. The company registration number is 05253013. Xdr Ltd has been working since 07 October 2004. The present status of the company is Active. The registered address of Xdr Ltd is Unit 25 4th Floor Old Trueman Brewery 91 Brick Lane Shoreditch London E1 6ql. . SPIRO, Andrew Barry is a Secretary of the company. BENNEY, Paul Andrew is a Director of the company. BURGESS, John Michael is a Director of the company. SPIRO, Andrew Barry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENNEY, Paul Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SPIRO, Andrew Barry
Appointed Date: 07 October 2004
Director
BENNEY, Paul Andrew
Appointed Date: 01 June 2011
55 years old
Director
BURGESS, John Michael
Appointed Date: 08 October 2005
55 years old
Director
SPIRO, Andrew Barry
Appointed Date: 07 October 2004
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
BENNEY, Paul Andrew
Resigned: 10 October 2008
Appointed Date: 08 October 2005
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Andrew Barry Spiro Msc
Notified on: 7 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Benney
Notified on: 7 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Burgess
Notified on: 7 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XDR LTD. Events

19 Nov 2016
Confirmation statement made on 7 October 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 October 2015
28 Nov 2015
Director's details changed for John Michael Burgess on 1 February 2014
27 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
06 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 32 more events
12 Nov 2004
Director resigned
12 Nov 2004
New secretary appointed;new director appointed
12 Nov 2004
Registered office changed on 12/11/04 from: temple house, 20 holywell row, london, EC2A 4XH
12 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004
Incorporation

XDR LTD. Charges

27 January 2005
Debenture
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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