This company is commonly known as Xp Property Management Ltd. The company was founded 19 years ago and was given the registration number 05274759. The firm's registered office is in WOKING. You can find them at 1-3 Poole Road, 1-3 Poole Road, Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | XP PROPERTY MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 05274759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Poole Road, 1-3 Poole Road, Woking, Surrey, England, GU21 6WW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wrens, Manor Road, Maidenhead, England, SL6 2QG | Secretary | 13 April 2023 | Active |
| Wrens, Manor Road, Maidenhead, England, SL6 2QG | Director | 13 April 2023 | Active |
| 2, Fairfax Road, London, W4 1EW | Secretary | 01 November 2004 | Active |
| 2, Fairfax Road, Chiswick, W4 1EW | Director | 01 November 2004 | Active |
| 37 Sutton Lane North, London, W4 4LB | Director | 14 December 2004 | Active |
| Clarke And Clarke Property Finders Ltd | ||
| Notified on | : | 13 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Fitzroy Crescent, London, United Kingdom, W4 3EL |
| Nature of control | : |
|
| Mrs Karen Louise Clarke | ||
| Notified on | : | 13 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Fitzroy Crescent, London, United Kingdom, W4 3EL |
| Nature of control | : |
|
| Mrs Colinette Mary Stephanie Hyatt | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Fairfax Road, London, England, W4 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Officers | Change person secretary company with change date. | Download |
| 2024-05-21 | Officers | Change person director company with change date. | Download |
| 2024-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.