XTB LIMITED
CANARY WHARF X OPEN HUB LIMITED X FINANCIAL SOLUTIONS LIMITED XTB UK LTD TYROLESE (691) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 07227848
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address LEVEL 34, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Jakub Zablocki as a director on 10 January 2017. The most likely internet sites of XTB LIMITED are www.xtb.co.uk, and www.xtb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Xtb Limited is a Private Limited Company. The company registration number is 07227848. Xtb Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Xtb Limited is Level 34 One Canada Square Canary Wharf London United Kingdom E14 5aa. . FORD, Marcus James is a Director of the company. RAYMOND, Joshua is a Director of the company. Director DRZEWIECKI, Piotr has been resigned. Director FRANCZAK, Pawel Ryszard has been resigned. Director JUTGLA, Juan Pablo has been resigned. Director ORBAN, Alexander Attila, Director has been resigned. Director THORNE, James has been resigned. Director WAHEED, Bilal has been resigned. Director WARNER, Leslie Mark has been resigned. Director ZABLOCKI, Jakub has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORD, Marcus James
Appointed Date: 16 March 2016
47 years old
Director
RAYMOND, Joshua
Appointed Date: 09 October 2015
42 years old

Resigned Directors

Director
DRZEWIECKI, Piotr
Resigned: 09 June 2014
Appointed Date: 12 June 2012
40 years old
Director
FRANCZAK, Pawel Ryszard
Resigned: 06 October 2014
Appointed Date: 23 September 2011
43 years old
Director
JUTGLA, Juan Pablo
Resigned: 22 August 2013
Appointed Date: 01 February 2013
49 years old
Director
ORBAN, Alexander Attila, Director
Resigned: 22 May 2012
Appointed Date: 08 July 2010
68 years old
Director
THORNE, James
Resigned: 08 July 2010
Appointed Date: 19 April 2010
72 years old
Director
WAHEED, Bilal
Resigned: 09 March 2015
Appointed Date: 09 June 2014
46 years old
Director
WARNER, Leslie Mark
Resigned: 11 October 2012
Appointed Date: 12 June 2012
71 years old
Director
ZABLOCKI, Jakub
Resigned: 10 January 2017
Appointed Date: 22 July 2010
50 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 08 July 2010
Appointed Date: 19 April 2010

Persons With Significant Control

Mr Jakub Zablocki
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XTB LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
27 Mar 2017
Full accounts made up to 31 December 2016
11 Jan 2017
Termination of appointment of Jakub Zablocki as a director on 10 January 2017
24 Nov 2016
Auditor's resignation
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 51 more events
08 Jul 2010
Termination of appointment of James Thorne as a director
08 Jul 2010
Termination of appointment of Tyrolese (Directors) Limited as a director
08 Jul 2010
Company name changed tyrolese (691) LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
08 Jul 2010
Change of name notice
19 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

XTB LIMITED Charges

15 November 2013
Charge code 0722 7848 0002
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
28 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: By way of first fixed charge from time to time all its…

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