XENON PROPERTY INVESTMENTS LLP
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1HH

Company number OC342114
Status Active
Incorporation Date 16 December 2008
Company Type Limited Liability Partnership
Address FOLKES WORTON & WOOD, 56-58A WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 23 December 2015; Previous accounting period shortened from 24 December 2015 to 23 December 2015. The most likely internet sites of XENON PROPERTY INVESTMENTS LLP are www.xenonpropertyinvestments.co.uk, and www.xenon-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Xenon Property Investments Llp is a Limited Liability Partnership. The company registration number is OC342114. Xenon Property Investments Llp has been working since 16 December 2008. The present status of the company is Active. The registered address of Xenon Property Investments Llp is Folkes Worton Wood 56 58a Warwick Road Kenilworth Warwickshire Cv8 1hh. . LUXURY ASSET GROUP LIMITED is a LLP Designated Member of the company. NADIRE SERVICES LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
LUXURY ASSET GROUP LIMITED
Appointed Date: 16 December 2008

LLP Designated Member
NADIRE SERVICES LIMITED
Appointed Date: 16 December 2008

Persons With Significant Control

Luxury Asset Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

XENON PROPERTY INVESTMENTS LLP Events

20 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Oct 2016
Total exemption full accounts made up to 23 December 2015
12 Sep 2016
Previous accounting period shortened from 24 December 2015 to 23 December 2015
19 Feb 2016
Annual return made up to 22 January 2016
20 Jan 2016
Total exemption full accounts made up to 21 December 2014
...
... and 27 more events
19 Oct 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
14 Sep 2010
Current accounting period shortened from 31 March 2010 to 30 June 2009
04 Feb 2010
Annual return made up to 22 January 2010
22 Dec 2008
Currext from 31/12/2009 to 31/03/2010
16 Dec 2008
Incorporation document\certificate of incorporation

XENON PROPERTY INVESTMENTS LLP Charges

14 April 2011
Mortgage debenture
Delivered: 15 April 2011
Status: Satisfied on 4 February 2012
Persons entitled: Masthaven Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2010
Legal charge
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Masthaven Finance Limited
Description: L/H property k/a 18, 20, 33, 24, 26, 28, 30, 32 and 36…
15 October 2010
Mortgage debenture
Delivered: 19 October 2010
Status: Satisfied on 6 May 2011
Persons entitled: Masthaven Finance Limited
Description: Fixed and floating charge over the undertaking and all…