Company number 09499056
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address OFFICE 200 34 BUCKINGHAM PALACE ROAD, BELGRAVIA, LONDON, ENGLAND, SW1W 0RH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 20
; Registered office address changed from Office 200 30 Buckingham Palace Road London SW1W 0RH to Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH on 4 May 2015. The most likely internet sites of XVY DEVELOPMENTS LIMITED are www.xvydevelopments.co.uk, and www.xvy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xvy Developments Limited is a Private Limited Company.
The company registration number is 09499056. Xvy Developments Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Xvy Developments Limited is Office 200 34 Buckingham Palace Road Belgravia London England Sw1w 0rh. . BOGDANOWICZ, Mariusz Tomasz is a Director of the company. KOLODZIEJCZYK, Tomasz Grzegorz is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
XVY DEVELOPMENTS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
04 May 2015
Registered office address changed from Office 200 30 Buckingham Palace Road London SW1W 0RH to Office 200 34 Buckingham Palace Road Belgravia London SW1W 0RH on 4 May 2015
27 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
27 Apr 2015
Registered office address changed from 77 Victoria Street Westminister London SW1H 0HW United Kingdom to Office 200 30 Buckingham Palace Road London SW1W 0RH on 27 April 2015
18 Apr 2015
Registered office address changed from 19 Orbital Cresent Watford WD25 0HB United Kingdom to 77 Victoria Street Westminister London SW1H 0HW on 18 April 2015
07 Apr 2015
Company name changed maly development LTD\certificate issued on 07/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-02
02 Apr 2015
Appointment of Mr Mariusz Bogdanowicz as a director on 2 April 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)