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X DP SERVICES AND FREEHOLDING COMPANY LIMITED

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

This company is commonly known as X Dp Services And Freeholding Company Limited. The company was founded 23 years ago and was given the registration number 04054325. The firm's registered office is in LONDON. You can find them at Proprium, 149 Sloane Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:X DP SERVICES AND FREEHOLDING COMPANY LIMITED
Company Number:04054325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Proprium, 149 Sloane Street, London, SW1X 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 149 Sloane Street, London, SW1X 9BZ

Secretary29 April 2008Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director11 April 2014Active
149 Sloane Street, Sloane Street, Proprium, London, England, SW1X 9BZ

Director04 April 2023Active
Flat 1 40 Draycott Place, London, SW3 2SA

Secretary16 August 2000Active
Grove Cottage, Faulkbourne, Witham, CM8 1SH

Corporate Secretary23 August 2001Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Secretary16 August 2000Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director01 January 2019Active
Flat 15 Onslow Court, Drayton Gardens, London, SW10 9RL

Director16 August 2000Active
Flat 1 40 Draycott Place, London, SW3 2SA

Director16 August 2000Active
Flat 2, 40 Draycott Place, London, SW3 2SA

Director01 January 2005Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director15 May 2012Active
149, Sloane Street, London, United Kingdom, SW1X 9BZ

Director31 January 2012Active
Flat 2, 40 Draycott Place, London, SW3 2SA

Director22 March 2006Active
Grove Cottage, Faulkbourne, Witham, CM8 1SH

Director16 August 2000Active
Proprium, 149 Sloane Street, London, SW1X 9BZ

Director08 June 2015Active
Flat 3, 40 Draycott Place, London, SW3 2SA

Director30 April 2008Active
80 Brook Street, Mayfair, London, W1K 5DD

Corporate Director16 August 2000Active

People with Significant Control

Mrs Sabina Sadova
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Armenian
Address:Proprium, London, SW1X 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bogdan Ignashchenko
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:Russian
Address:Proprium, London, SW1X 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-21Officers

Termination director company with name termination date.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-08Officers

Termination director company with name termination date.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-10-14Officers

Termination director company with name termination date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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