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XANTARIS INVESTMENTS (XXI) LIMITED

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

This company is commonly known as Xantaris Investments (xxi) Limited. The company was founded 19 years ago and was given the registration number 05460508. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, Cheshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:XANTARIS INVESTMENTS (XXI) LIMITED
Company Number:05460508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director29 September 2020Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director29 September 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Secretary23 May 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary23 May 2005Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director29 September 2020Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director29 September 2020Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director29 September 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director23 May 2005Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director29 September 2020Active
57 Southover, Woodside Park, London, N12 7JG

Director23 May 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director23 May 2005Active

People with Significant Control

Assura Investments Limited
Notified on:29 September 2020
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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