Warning: file_put_contents(c/4b274e558d3e78381dbe5c5bb894e15a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/54271660720ccfae23b54ac58820d819.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/9eb3fbf8996fb97d602410626efbc442.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ixlan Limited, MK18 3NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IXLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ixlan Limited. The company was founded 43 years ago and was given the registration number 01541321. The firm's registered office is in BUCKINGHAM. You can find them at Green End Farmhouse, Green End Granborough, Buckingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:IXLAN LIMITED
Company Number:01541321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Green End Farmhouse, Green End Granborough, Buckingham, MK18 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Beechwood Lodge, East Bank, Stamford Hill, London, England, N16 5RX

Secretary07 February 2021Active
Beechwood Lodge, 5 East Bank, Flat 9, London, England, N16 5RX

Director10 October 2021Active
Flat 12, 5 East Bank, East Bank, London, England, N16 5RX

Director25 September 2021Active
100 Chevening Road, London, NW6 6DY

Secretary19 April 2004Active
18 Mulholland Close, Mitcham, CR4 1SW

Secretary-Active
9 Beechwood Lodge, 5 East Bank, London, N16 5RX

Secretary15 February 1995Active
18 Juniper Gardens, Shenley, Radlett, WD7 9LA

Secretary10 August 1996Active
7, Beechwood Lodge, 5 East Bank, London, United Kingdom, N16 5RX

Secretary15 February 2010Active
3 Beechwood Lodge, 5 East Bank, London, England, N16 3RX

Secretary21 October 2015Active
11 Beechwood Lodge, East Bank, London, England, N16 5RX

Director22 July 2015Active
11 Beechwood Lodge, 5 East Bank, London, N16 5RX

Director-Active
Flat 6, Beechwood Lodge, London, N16 5RX

Director17 July 2006Active
86, Furley Road, London, England, SE15 1UG

Director22 July 2015Active
Flat 10 Beechwood Lodge, 5 East Bank, Hackney, N16

Director31 August 1996Active
1 Beechwood Lodge, East Bank, London, England, N16 5RX

Director20 July 2016Active
1 Beechwood Lodge, London, N16 5RX

Director-Active
9 Beechwood Lodge, London, N16 5RX

Director-Active
Flat 12 Beechwood Lodge, 5 East Bank, London, N16 5RX

Director17 July 2006Active
3 Beechwood Lodge, East Bank, London, N16 3RX

Director07 January 2008Active
4 Beechwood Lodge, London, N16 5RX

Director-Active
31 Stanley Hill Avenue, Amersham, HP7 9BD

Director11 October 2004Active
Flat 6 Beechwood Lodge, 5 East Bank, London, N16 5RX

Director05 February 1995Active
Flat 12, 5 East Bank, East Bank, London, England, N16 5RX

Director02 July 2020Active
7 Beechwood Lodge, 5 East Bank, London, N16 5RX

Director17 July 2006Active
3 Beechwood Lodge, London, N16 5RX

Director-Active
Flat 1 Beechwood Lodge, 5 East Bank, London, England, N16 5RX

Director31 July 2019Active
12 Beechwood Lodge, 5 East Bank, Stamford Hill London, N16 5RX

Director09 October 2001Active

People with Significant Control

Mr Giulio Sarchiola
Notified on:01 April 2022
Status:Active
Date of birth:May 1982
Nationality:Italian
Country of residence:England
Address:Beechwoode Lodge, 5 East Bank, London, England, N16 5RX
Nature of control:
  • Significant influence or control
Mr Paul Nicholas Beardmore
Notified on:22 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:11 Beechwood Lodge, East Bank, London, England, N16 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Jason William Ford
Notified on:22 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:86, Furley Road, London, England, SE15 1UG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Peter Lumbus
Notified on:20 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1 Beechwood Lodge, East Bank, London, England, N16 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.