XENON PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 06368881
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016. The most likely internet sites of XENON PROPERTIES LTD are www.xenonproperties.co.uk, and www.xenon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Xenon Properties Ltd is a Private Limited Company. The company registration number is 06368881. Xenon Properties Ltd has been working since 12 September 2007. The present status of the company is Active. The registered address of Xenon Properties Ltd is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . SHAMASH, Andy Joseph is a Secretary of the company. KHIROYA, Manish Vinod is a Director of the company. SCAMPION, Parul Vinod is a Director of the company. SHAH, Hashit Mahendra is a Director of the company. Secretary KHIROYA, Monica has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAMASH, Andy Joseph
Appointed Date: 09 September 2013
Director
KHIROYA, Manish Vinod
Appointed Date: 12 September 2007
53 years old
Director
SCAMPION, Parul Vinod
Appointed Date: 12 September 2007
55 years old
Director
SHAH, Hashit Mahendra
Appointed Date: 09 September 2013
56 years old

Resigned Directors

Secretary
KHIROYA, Monica
Resigned: 09 September 2013
Appointed Date: 12 September 2007

Persons With Significant Control

Freshlead Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XENON PROPERTIES LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2016
Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 15 September 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 16 more events
01 Oct 2008
Capitals not rolled up
26 Sep 2008
Return made up to 12/09/08; full list of members
23 Jan 2008
Accounting reference date shortened from 30/09/08 to 31/03/08
09 Oct 2007
Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100
12 Sep 2007
Incorporation

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