This company is commonly known as 5xm Limited. The company was founded 27 years ago and was given the registration number 03356667. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 5XM LIMITED |
|---|---|---|
| Company Number | : | 03356667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1997 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Corbets Tey Road, Upminster, England, RM14 2AP | Director | 29 April 2009 | Active |
| Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 15 April 1997 | Active |
| Staple Court 11, Staple Inn Buildings, London, WC1V 7QH | Corporate Director | 15 April 1997 | Active |
| Mr Mark Antoni Halama | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Corbets Tey Road, Upminster, England, RM14 2AP |
| Nature of control | : |
|
| Mr Mark Antoni Halama | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 50, 199 Old Marylebone Road, London, England, NW1 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Officers | Change person director company with change date. | Download |
| 2018-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Mortgage | Mortgage create with deed. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
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