XENIA MANAGEMENT LIMITED
LONDON

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Company number 07620849
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 64 New Cavendish Street London W1G 8TB on 29 July 2016. The most likely internet sites of XENIA MANAGEMENT LIMITED are www.xeniamanagement.co.uk, and www.xenia-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Xenia Management Limited is a Private Limited Company. The company registration number is 07620849. Xenia Management Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Xenia Management Limited is 64 New Cavendish Street London England W1g 8tb. . NORMAN, Paul Anthony is a Director of the company. NORMAN, Paul Anthony is a Director of the company. PRIDMORE, Thomas Clifford is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NORMAN, Paul Anthony
Appointed Date: 16 May 2012
33 years old
Director
NORMAN, Paul Anthony
Appointed Date: 04 May 2011
76 years old
Director
PRIDMORE, Thomas Clifford
Appointed Date: 07 May 2013
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 May 2011
Appointed Date: 04 May 2011
94 years old

Persons With Significant Control

Mr George Matthew Norman
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Norman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENIA MANAGEMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 64 New Cavendish Street London W1G 8TB on 29 July 2016
13 Jan 2016
Director's details changed for Mr George Matthew Norman on 11 January 2016
17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Jun 2011
Director's details changed for Mr Paul Anthony Norman on 7 June 2011
13 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1.00
13 May 2011
Appointment of Mr Paul Anthony Norman as a director
09 May 2011
Termination of appointment of Barbara Kahan as a director
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

XENIA MANAGEMENT LIMITED Charges

2 July 2012
Licence deposit deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Brompton Asset Management Holdings Limited
Description: All monies standing to the credit of the account see image…

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