XBUILD LIMITED

Hellopages » Greater London » Westminster » W2 1NJ

Company number 02547606
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address 7 PRAED STREET, LONDON, W2 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of XBUILD LIMITED are www.xbuild.co.uk, and www.xbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xbuild Limited is a Private Limited Company. The company registration number is 02547606. Xbuild Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Xbuild Limited is 7 Praed Street London W2 1nj. . ZAINUDDIN, Sri Rahayu is a Secretary of the company. GUBBAY, Paul is a Director of the company. Secretary GUBBAY, Claude has been resigned. Secretary GUBBAY, Robert has been resigned. Secretary LIM, Terry has been resigned. Director BHALSOD, Kamlesh Jivan has been resigned. Director GUBBAY, Claude has been resigned. Director GUBBAY, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZAINUDDIN, Sri Rahayu
Appointed Date: 20 August 2013
Director
GUBBAY, Paul
Appointed Date: 19 July 2010
63 years old

Resigned Directors

Secretary
GUBBAY, Claude
Resigned: 08 September 1992
Secretary
GUBBAY, Robert
Resigned: 14 March 2012
Appointed Date: 08 September 1992
Secretary
LIM, Terry
Resigned: 20 August 2013
Appointed Date: 14 March 2012
Director
BHALSOD, Kamlesh Jivan
Resigned: 20 October 1993
Appointed Date: 28 January 1992
61 years old
Director
GUBBAY, Claude
Resigned: 14 March 2012
67 years old
Director
GUBBAY, Paul
Resigned: 08 September 1992
63 years old

Persons With Significant Control

Mr Paul Gubbay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

XBUILD LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 65 more events
12 Apr 1991
Director resigned
26 Oct 1990
Nc inc already adjusted 22/10/90
26 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1990
Incorporation

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