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X-LAND PROPERTIES LIMITED

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

This company is commonly known as X-land Properties Limited. The company was founded 20 years ago and was given the registration number 05117733. The firm's registered office is in LONDON. You can find them at 112 Crawford Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:X-LAND PROPERTIES LIMITED
Company Number:05117733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:112 Crawford Street, London, England, W1H 2JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Crawford Street, London, England, W1H 2JF

Secretary11 January 2021Active
112, Crawford Street, London, England, W1H 2JF

Director11 January 2021Active
112, Crawford Street, London, England, W1H 2JF

Director11 January 2021Active
Second Floor, Herbert House, 27-29 The Broadway, Southall, England, UB1 1JY

Corporate Secretary05 February 2019Active
Level 1, Baarestrasse 10, Zug, Switzerland,

Corporate Secretary04 May 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary04 May 2004Active
112, Crawford Street, London, England, W1H 2JF

Director24 June 2019Active
Baarerstrasse 75, Zug, Switzerland,

Director04 May 2004Active
Level 1, 10, Baarerstrasse, Zug, Switzerland, CH6300

Director30 September 2010Active
Akara Building, 24 De Castro Street, Wickhams Cay, Road Town, B.V.I., FOREIGN

Corporate Director29 December 2006Active
Second Floor, Herbert House, 27-29 The Broadway, Southall, United Kingdom, UB1 1JY

Corporate Director31 January 2019Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director04 May 2004Active
Promenade 98, Davos, Switzerland, 7270

Corporate Director27 September 2006Active

People with Significant Control

Mr Tim Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:Swiss
Country of residence:Switzerland
Address:Chalet Gentiana, Chesieres, Switzerland, 1885
Nature of control:
  • Voting rights 75 to 100 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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