This company is commonly known as Xavier Marketing Services Limited. The company was founded 23 years ago and was given the registration number 04227181. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | XAVIER MARKETING SERVICES LIMITED |
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Company Number | : | 04227181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 04 June 2014 | Active |
135 Harold Road, Hastings, TN35 5NW | Secretary | 21 March 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Secretary | 01 June 2001 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 01 June 2001 | Active |
4 Farley Drive, Middlesbrough, TS5 8QT | Director | 01 June 2001 | Active |
La Mata, Torrevieja, Calle Cuenca Numero 8, Lomas Del Mar, Spain, | Director | 12 January 2010 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 01 June 2001 | Active |
Bernard Van Elmpt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
2023-03-28 | Gazette | Gazette filings brought up to date. | Download |
2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Gazette | Gazette notice compulsory. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-01 | Gazette | Gazette filings brought up to date. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-25 | Gazette | Gazette filings brought up to date. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Gazette | Gazette notice compulsory. | Download |
2018-07-16 | Address | Change registered office address company with date old address new address. | Download |
2018-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-14 | Officers | Change person director company with change date. | Download |
2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-09 | Gazette | Gazette filings brought up to date. | Download |
2017-12-05 | Gazette | Gazette notice compulsory. | Download |
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