X PLUS ONE LIMITED
X + I LIMITED

Hellopages » Greater London » Westminster » WC2N 4HS

Company number 02834768
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address 44/46 CHANDOS PLACE, LONDON, WC2N 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of X PLUS ONE LIMITED are www.xplusone.co.uk, and www.x-plus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Plus One Limited is a Private Limited Company. The company registration number is 02834768. X Plus One Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of X Plus One Limited is 44 46 Chandos Place London Wc2n 4hs. The company`s financial liabilities are £215.48k. It is £31.13k against last year. The cash in hand is £6.94k. It is £-2.46k against last year. . CHIU, Christopher is a Director of the company. CHIU, Hsiang-Chung is a Director of the company. LI, Ting Ming, Dr is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHIU, Christopher has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


x plus one Key Finiance

LIABILITIES £215.48k
+16%
CASH £6.94k
-27%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHIU, Christopher
Appointed Date: 23 November 2012
51 years old
Director
CHIU, Hsiang-Chung
Appointed Date: 01 January 2000
86 years old
Director
LI, Ting Ming, Dr
Appointed Date: 09 July 1993
81 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
Secretary
CHIU, Christopher
Resigned: 23 November 2012
Appointed Date: 09 July 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 09 July 1993
Appointed Date: 09 July 1993
34 years old

Persons With Significant Control

Christopher Chiu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ting Ming Li
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hsiang-Chung Chiu
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

X PLUS ONE LIMITED Events

19 Sep 2016
Confirmation statement made on 9 July 2016 with updates
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 200,000
28 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
24 Jan 1995
First Gazette notice for compulsory strike-off
23 Oct 1993
Particulars of mortgage/charge
15 Jul 1993
Secretary resigned;new secretary appointed
15 Jul 1993
Director resigned;new director appointed
09 Jul 1993
Incorporation

X PLUS ONE LIMITED Charges

31 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 9/10 brydges place london borough of…
31 March 1998
Legal mortgage
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 10 brydges place london borough of…
22 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 45/46 chandos place london borough of…
22 March 1998
Legal mortgage
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 44 chandos place london borough of the…
15 October 1993
Legal charge
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: All those f/h properties situate and k/as 44 and 45/46…

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