XLB PROPERTY (HILDANE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9DP

Company number 08855615
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address SILVER HOUSE 2ND FLOOR, 31-35 BEAK STREET, LONDON, ENGLAND, W1F 9DP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22 Gilbert Street London W1K 5EJ to Silver House 2nd Floor 31-35 Beak Street London W1F 9DP on 2 March 2016. The most likely internet sites of XLB PROPERTY (HILDANE) LIMITED are www.xlbpropertyhildane.co.uk, and www.xlb-property-hildane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Xlb Property Hildane Limited is a Private Limited Company. The company registration number is 08855615. Xlb Property Hildane Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Xlb Property Hildane Limited is Silver House 2nd Floor 31 35 Beak Street London England W1f 9dp. . BOWDER, Katherine Dawn is a Director of the company. BOWDER, Simon Hugo is a Director of the company. LAWSON, Anthony Stuart is a Director of the company. LAWSON, Tammie Clare is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOWDER, Katherine Dawn
Appointed Date: 22 January 2014
55 years old
Director
BOWDER, Simon Hugo
Appointed Date: 22 January 2014
57 years old
Director
LAWSON, Anthony Stuart
Appointed Date: 22 January 2014
56 years old
Director
LAWSON, Tammie Clare
Appointed Date: 22 January 2014
54 years old

Persons With Significant Control

Mr Simon Hugo Bowder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Stuart Lawson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XLB PROPERTY (HILDANE) LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Registered office address changed from 22 Gilbert Street London W1K 5EJ to Silver House 2nd Floor 31-35 Beak Street London W1F 9DP on 2 March 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Total exemption small company accounts made up to 31 March 2014
20 Oct 2015
Current accounting period shortened from 31 January 2015 to 31 March 2014
09 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 100

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