XGTF LIMITED
LONDON GLOBAL TECHNOLOGY FORUM LIMITED ERTC LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RX

Company number 03160417
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of XGTF LIMITED are www.xgtf.co.uk, and www.xgtf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xgtf Limited is a Private Limited Company. The company registration number is 03160417. Xgtf Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Xgtf Limited is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL-HARRIS, James Neil is a Secretary of the company. CAMPBELL-HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary HOLDEN, Anne Evelyn has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director HOLDEN, Anne Evelyn has been resigned. Director MURPHY, Martin Anthony has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WILTSHIRE, Roger Lewis has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
CAMPBELL-HARRIS, James Neil
Appointed Date: 12 July 2007
Director
CAMPBELL-HARRIS, James Neil
Appointed Date: 12 July 2007
59 years old
Director
WELLER, Timothy Grainger
Appointed Date: 12 July 2007
64 years old

Resigned Directors

Secretary
HOLDEN, Anne Evelyn
Resigned: 12 July 2007
Appointed Date: 19 February 1996
Nominee Secretary
STARTCO LIMITED
Resigned: 19 February 1996
Appointed Date: 15 February 1996
Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 12 July 2007
61 years old
Director
HOLDEN, Anne Evelyn
Resigned: 22 September 2009
Appointed Date: 28 February 1997
77 years old
Director
MURPHY, Martin Anthony
Resigned: 22 September 2009
Appointed Date: 19 February 1996
74 years old
Nominee Director
NEWCO LIMITED
Resigned: 19 February 1996
Appointed Date: 15 February 1996
Director
WILTSHIRE, Roger Lewis
Resigned: 22 September 2009
Appointed Date: 19 February 1996
75 years old

Persons With Significant Control

Incisive Media Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

XGTF LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 120
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 68 more events
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1996
Director resigned
27 Feb 1996
Registered office changed on 27/02/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP
27 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

XGTF LIMITED Charges

26 January 2000
Charge over credit balances
Delivered: 15 February 2000
Status: Satisfied on 13 July 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £29,200 together with interest accrued now or to…

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