XIX MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4NP
Company number 07269120
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address 33 RANSOME'S DOCK, 35-37 PARKGATE ROAD, LONDON, SW11 4NP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of XIX MANAGEMENT LIMITED are www.xixmanagement.co.uk, and www.xix-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xix Management Limited is a Private Limited Company. The company registration number is 07269120. Xix Management Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Xix Management Limited is 33 Ransome S Dock 35 37 Parkgate Road London Sw11 4np. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DODDS, Robert Cecil Gifford is a Director of the company. Director BLACKFORD, Mark Anthony has been resigned. Director FULLER, Simon Robert has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 23 January 2012
Director
DODDS, Robert Cecil Gifford
Appointed Date: 02 September 2013
69 years old

Resigned Directors

Director
BLACKFORD, Mark Anthony
Resigned: 02 September 2013
Appointed Date: 31 March 2011
61 years old
Director
FULLER, Simon Robert
Resigned: 31 March 2011
Appointed Date: 01 June 2010
65 years old

XIX MANAGEMENT LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2016
Group of companies' accounts made up to 31 December 2014
20 Jan 2016
Registration of charge 072691200002, created on 14 January 2016
...
... and 24 more events
06 May 2011
Appointment of Mark Anthony Blackford as a director
27 Apr 2011
Register(s) moved to registered inspection location
27 Apr 2011
Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 27 April 2011
27 Apr 2011
Register inspection address has been changed
01 Jun 2010
Incorporation

XIX MANAGEMENT LIMITED Charges

14 January 2016
Charge code 0726 9120 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Bank Leumi Usa
Description: Contains fixed charge…
14 January 2016
Charge code 0726 9120 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
14 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 16 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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