UKBizDB.co.uk

XA PROPERTY LIMITED

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

This company is commonly known as Xa Property Limited. The company was founded 8 years ago and was given the registration number 09725817. The firm's registered office is in LONDON. You can find them at Wellington House, 1 Greenberry Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XA PROPERTY LIMITED
Company Number:09725817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG

Director11 August 2015Active
Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG

Director11 August 2015Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director10 August 2015Active

People with Significant Control

Mr James Eli Garfunkle
Notified on:12 December 2022
Status:Active
Date of birth:January 2013
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Garfunkle
Notified on:15 July 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
Mrs Xiaoyun He
Notified on:15 July 2020
Status:Active
Date of birth:January 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Persons with significant control

Notification of a person with significant control.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Address

Change registered office address company with date old address new address.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.