This company is commonly known as Ximena Limited. The company was founded 13 years ago and was given the registration number 07612035. The firm's registered office is in BERKELEY. You can find them at 1 Marybrook Street, , Berkeley, Gloucestershire. This company's SIC code is 41100 - Development of building projects.
| Name | : | XIMENA LIMITED |
|---|---|---|
| Company Number | : | 07612035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom, GL13 9AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Marybrook Street, Berkeley, United Kingdom, GL13 9AA | Director | 21 April 2011 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 21 April 2011 | Active |
| Mr Jean-Felix Pierre Bernard Aniel-Quiroga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 1 Marybrook Street, Berkeley, United Kingdom, GL13 9AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-11-09 | Officers | Change person director company with change date. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-26 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
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