XML LTD

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

This company is commonly known as Xml Ltd. The company was founded 20 years ago and was given the registration number 05111204. The firm's registered office is in LONDON. You can find them at 5 Rosslyn Park Mews Lyndhurst Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	XML LTD
Company Number	:	05111204
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5 Rosslyn Park Mews Lyndhurst Road, London, NW3 5NJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ	Secretary	21 October 2008	Active
17, Foyle Park, Basingstoke, England, RG21 3HD	Director	15 August 2019	Active
5 Rosslyn Park Mews, Belsize Park, London, NW3 5NJ	Director	21 October 2008	Active
3rd Floor Derbyshire House, St. Chad's Street, London, England, WC1H 8AG	Director	24 June 2021	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	26 April 2004	Active
17, The Magpies, Epping Green, Epping, England, CM16 6QG	Director	15 August 2019	Active
32 Witley Court, Coram Street, London, England, WC1N 1HD	Director	15 August 2019	Active
11, Ledbury Street, London, England, SE15 1BA	Director	15 August 2019	Active
31, Templars Avenue, Flat 3, London, England, NW11 0NU	Director	15 November 2008	Active
3rd Floor Derbyshire House, St Chad's Street, London, England, WC1H 8AB	Director	08 February 2021	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	26 April 2004	Active

People with Significant Control

Mr Ron David Golan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	German
Address	:	5, Rosslyn Park Mews Lyndhurst Road, London, NW3 5NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

XML LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement