XB LONDON LTD
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 07332051
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
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 eighteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of XB LONDON LTD are www.xblondon.co.uk, and www.xb-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xb London Ltd is a Private Limited Company. The company registration number is 07332051. Xb London Ltd has been working since 02 August 2010. The present status of the company is Active. The registered address of Xb London Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . BROWN, David is a Director of the company. LEEK, Christopher is a Director of the company. Director CARTER, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN, David
Appointed Date: 02 August 2010
53 years old
Director
LEEK, Christopher
Appointed Date: 02 August 2010
49 years old

Resigned Directors

Director
CARTER, John
Resigned: 02 August 2010
Appointed Date: 02 August 2010
55 years old

Persons With Significant Control

Mr David Brown
Notified on: 2 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Leek
Notified on: 2 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XB LONDON LTD Events

18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
13 Aug 2015
Director's details changed for Mr Christopher Leek on 2 August 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
04 Aug 2010
Termination of appointment of John Carter as a director
04 Aug 2010
Statement of capital following an allotment of shares on 2 August 2010
  • GBP 1
04 Aug 2010
Appointment of Mr David Brown as a director
03 Aug 2010
Appointment of Mr Christopher Leek as a director
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

XB LONDON LTD Charges

1 September 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…

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