This company is commonly known as X Plus One Limited. The company was founded 30 years ago and was given the registration number 02834768. The firm's registered office is in . You can find them at 44/46 Chandos Place, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | X PLUS ONE LIMITED |
|---|---|---|
| Company Number | : | 02834768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1993 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44/46 Chandos Place, London, WC2N 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44/46, Chandos Place, London, United Kingdom, WC2N 4HS | Director | 23 November 2012 | Active |
| 44/46, Chandos Place, London, United Kingdom, WC2N 4HS | Director | 09 July 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 09 July 1993 | Active |
| Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH | Secretary | 09 July 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 July 1993 | Active |
| Burfield Lodge, Burfield Road, Old Windsor, SL4 2LH | Director | 01 January 2000 | Active |
| Hsiang-Chung Chiu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Address | : | 44/46 Chandos Place, WC2N 4HS |
| Nature of control | : |
|
| Dr Ting-Ming Li | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Address | : | 44/46 Chandos Place, WC2N 4HS |
| Nature of control | : |
|
| Christopher Chiu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Address | : | 44/46 Chandos Place, WC2N 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.