Company number 09051323
Status Active
Incorporation Date 22 May 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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Director's details changed for Mr Anthony Stuart Lawson on 22 May 2016. The most likely internet sites of XLB PROPERTY (SOUTH EAST) LIMITED are www.xlbpropertysoutheast.co.uk, and www.xlb-property-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Xlb Property South East Limited is a Private Limited Company.
The company registration number is 09051323. Xlb Property South East Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Xlb Property South East 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
XLB PROPERTY (SOUTH EAST) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Director's details changed for Mr Anthony Stuart Lawson on 22 May 2016
02 Jun 2016
Director's details changed for Mr Simon Hugo Bowder on 22 May 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 4 more events
11 Nov 2014
Appointment of Tammie Clare Lawson as a director on 27 May 2014
11 Nov 2014
Appointment of Katherine Dawn Bowder as a director on 27 May 2014
13 Oct 2014
Change of share class name or designation
13 Oct 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
22 May 2014
Incorporation
Statement of capital on 2014-05-22