XLB PROPERTY LIMITED
LONDON XL2 PROPERTY LIMITED

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Company number 06836946
Status Active
Incorporation Date 4 March 2009
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 thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of XLB PROPERTY LIMITED are www.xlbproperty.co.uk, and www.xlb-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Xlb Property Limited is a Private Limited Company. The company registration number is 06836946. Xlb Property Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Xlb Property Limited is Silver House 2nd Floor 31 35 Beak Street London England W1f 9dp. . BOWDER, Simon Hugo is a Director of the company. LAWSON, Anthony Stuart is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOWDER, Simon Hugo
Appointed Date: 04 March 2009
57 years old
Director
LAWSON, Anthony Stuart
Appointed Date: 10 July 2009
56 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 LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Mr Simon Hugo Bowder on 2 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
...
... and 23 more events
08 Aug 2009
Amending 88(2)
22 Jul 2009
Ad 10/07/09\gbp si 198@1=198\gbp ic 1/199\
22 Jul 2009
Director appointed anthony stuart lawson
28 Apr 2009
Registered office changed on 28/04/2009 from needham & james house bridgeway stratford upon avon warwickshire CV37 6YY
04 Mar 2009
Incorporation

XLB PROPERTY LIMITED Charges

2 August 2011
Rent deposit deed
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Oakburn European Properties Limited
Description: The balance included interest credited to the deposit…

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