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Xilaria Limited, SS12 0FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XILARIA LIMITED

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

This company is commonly known as Xilaria Limited. The company was founded 13 years ago and was given the registration number 07539026. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XILARIA LIMITED
Company Number:07539026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary22 February 2011Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director24 February 2022Active
Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU

Director08 December 2017Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director31 December 2014Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director22 February 2011Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director22 February 2011Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director22 February 2011Active

People with Significant Control

Ms Naela Mouin Atiyeh
Notified on:24 February 2022
Status:Active
Date of birth:January 1972
Nationality:Palestinian
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Animo Associates Limited
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Alan Stern
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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