Company number 05583892
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address FLAT 7, THE MANOR, 10 DAVIES STREET, LONDON, W1K 3DW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 1
. The most likely internet sites of XANDER INVESTMENTS LIMITED are www.xanderinvestments.co.uk, and www.xander-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Xander Investments Limited is a Private Limited Company.
The company registration number is 05583892. Xander Investments Limited has been working since 05 October 2005.
The present status of the company is Active. The registered address of Xander Investments Limited is Flat 7 The Manor 10 Davies Street London W1k 3dw. . RIVKIN, Annabel Rebecca is a Secretary of the company. RIVKIN, Alexander Charles is a Director of the company. Secretary RIFKIN, Sacha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
RIFKIN, Sacha
Resigned: 31 October 2005
Appointed Date: 05 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Persons With Significant Control
XANDER INVESTMENTS LIMITED Events
17 Nov 2016
Confirmation statement made on 5 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Jul 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
...
... and 26 more events
03 Jan 2006
New secretary appointed
03 Jan 2006
New director appointed
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
05 Oct 2005
Incorporation