This company is commonly known as Xcel Property Services (uk) Ltd. The company was founded 16 years ago and was given the registration number 06445256. The firm's registered office is in CRANFIELD. You can find them at Cranfield Innovation Centre University Way, Cranfield Technology Park, Cranfield, Bedfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | XCEL PROPERTY SERVICES (UK) LTD |
|---|---|---|
| Company Number | : | 06445256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cranfield Innovation Centre University Way, Cranfield Technology Park, Cranfield, Bedfordshire, England, MK43 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old School Cottage, Church Lane, Kirklington, Newark, NG22 8NA | Director | 12 November 2021 | Active |
| Cranfield Innovation Centre, University Way, Cranfield Technology Park, Cranfield, England, MK43 0BT | Secretary | 05 December 2007 | Active |
| 114 High Street, Cranfield, MK43 0DG | Secretary | 05 December 2007 | Active |
| Cranfield Innovation Centre, University Way, Cranfield Technology Park, Cranfield, England, MK43 0BT | Director | 05 December 2007 | Active |
| Cranfield Innovation Centre, University Way, Cranfield Technology Park, Cranfield, England, MK43 0BT | Director | 05 December 2007 | Active |
| Oakridge Barn, Segenhoe, Ridgmont, Bedford, MK43 0XW | Director | 05 December 2007 | Active |
| 114, High Street, Cranfield, Bedford, MK43 0DG | Corporate Director | 05 December 2007 | Active |
| Born Limitless Iii Ltd | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mrs Emma Louise Bowman Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cranfield Innovation Centre, University Way, Cranfield, England, MK43 0BT |
| Nature of control | : |
|
| Mr Simon Bowman Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cranfield Innovation Centre, University Way, Cranfield, England, MK43 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-06 | Capital | Capital name of class of shares. | Download |
| 2021-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-06 | Capital | Capital name of class of shares. | Download |
| 2021-10-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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