XSECURITIES UK LIMITED
LONDON ELXI LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 08938395
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 10-12 ALIE STREET, LONDON, ENGLAND, E1 8DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Melike Kaynak as a director on 1 March 2017; Termination of appointment of Jason William Gibson as a director on 1 March 2017. The most likely internet sites of XSECURITIES UK LIMITED are www.xsecuritiesuk.co.uk, and www.xsecurities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xsecurities Uk Limited is a Private Limited Company. The company registration number is 08938395. Xsecurities Uk Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Xsecurities Uk Limited is 10 12 Alie Street London England E1 8de. . KAYNAK, Melike is a Director of the company. Director GIBSON, Jason William has been resigned. Director HOMADI, Mohammed Tariq has been resigned. Director NICHOLS, Lee Richard has been resigned. Director WALSH, Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KAYNAK, Melike
Appointed Date: 01 March 2017
44 years old

Resigned Directors

Director
GIBSON, Jason William
Resigned: 01 March 2017
Appointed Date: 21 April 2015
50 years old
Director
HOMADI, Mohammed Tariq
Resigned: 10 July 2015
Appointed Date: 13 March 2014
34 years old
Director
NICHOLS, Lee Richard
Resigned: 01 January 2017
Appointed Date: 01 October 2016
46 years old
Director
WALSH, Geoffrey
Resigned: 30 March 2016
Appointed Date: 06 November 2015
64 years old

Persons With Significant Control

Mr Mohammed Tariq Homadi
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

XSECURITIES UK LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
Appointment of Mrs Melike Kaynak as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Jason William Gibson as a director on 1 March 2017
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
23 Jan 2017
Termination of appointment of Lee Richard Nichols as a director on 1 January 2017
...
... and 9 more events
21 Apr 2015
Appointment of Mr Jason William Gibson as a director on 21 April 2015
10 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
23 Mar 2015
Director's details changed for Mohammad Tariq Homadi on 14 March 2014
24 Feb 2015
Registered office address changed from Flat- 14F Wyfold Road London SW6 6SL United Kingdom to 30 Crown Place 10Th Floor London EC2A 4EB on 24 February 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1

Similar Companies

XSDSP PAYROLL SERVICES LIMITED X-SEAL LTD X-SEED LIMITED XSEED SOLUTIONS LIMITED XSEL INVESTMENTS LTD XSEL SOLUTIONS LIMITED XSELL CONSULT LIMITED