XLB PROPERTY (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9DP

Company number 09336564
Status Active
Incorporation Date 2 December 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 ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; 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 (INVESTMENTS) LIMITED are www.xlbpropertyinvestments.co.uk, and www.xlb-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Xlb Property Investments Limited is a Private Limited Company. The company registration number is 09336564. Xlb Property Investments Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Xlb Property Investments 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: 02 December 2014
55 years old
Director
BOWDER, Simon Hugo
Appointed Date: 02 December 2014
57 years old
Director
LAWSON, Anthony Stuart
Appointed Date: 02 December 2014
56 years old
Director
LAWSON, Tammie Clare
Appointed Date: 02 December 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 (INVESTMENTS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
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
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Previous accounting period shortened from 31 December 2015 to 31 March 2015
...
... and 0 more events
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
05 Mar 2015
Registration of charge 093365640003, created on 3 March 2015
04 Mar 2015
Registration of charge 093365640002, created on 3 March 2015
26 Feb 2015
Registration of charge 093365640001, created on 25 February 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100

XLB PROPERTY (INVESTMENTS) LIMITED Charges

3 March 2015
Charge code 0933 6564 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 2 newmarket road, cambridge CB5 8DT and…
3 March 2015
Charge code 0933 6564 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 newmarket road, cambridge CB5 8DT (land registry title…
25 February 2015
Charge code 0933 6564 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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