XY ERS UK LTD
LONDON XY HUB UK LTD

Hellopages » Greater London » Westminster » SW1Y 4JU

Company number 08580084
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address THIRD FLOOR SQUARE SUITE, 3 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 68,000 . The most likely internet sites of XY ERS UK LTD are www.xyersuk.co.uk, and www.xy-ers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xy Ers Uk Ltd is a Private Limited Company. The company registration number is 08580084. Xy Ers Uk Ltd has been working since 21 June 2013. The present status of the company is Active. The registered address of Xy Ers Uk Ltd is Third Floor Square Suite 3 St James S Square London England Sw1y 4ju. . FALESCHINI, Federico is a Secretary of the company. MIGANI, Daniele is a Director of the company. NEGRO, Francesco is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director DI MAIO, Gianluca has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FALESCHINI, Federico
Appointed Date: 15 July 2014
Director
MIGANI, Daniele
Appointed Date: 21 June 2013
52 years old
Director
NEGRO, Francesco
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 14 July 2014
Appointed Date: 21 June 2013
Director
DI MAIO, Gianluca
Resigned: 01 January 2016
Appointed Date: 16 April 2014
38 years old

XY ERS UK LTD Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
14 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 68,000
13 Jul 2016
Secretary's details changed for Federico Faleschini on 1 June 2016
05 Jan 2016
Appointment of Mr Francesco Negro as a director on 1 January 2016
...
... and 13 more events
07 Mar 2014
Register(s) moved to registered inspection location
07 Mar 2014
Register inspection address has been changed
07 Mar 2014
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 7 March 2014
05 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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