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XUSA PROPERTIES LTD

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

This company is commonly known as Xusa Properties Ltd. The company was founded 5 years ago and was given the registration number 12010372. The firm's registered office is in LONDON. You can find them at Xusa Limited Kemp House, 152 - 160 City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XUSA PROPERTIES LTD
Company Number:12010372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Xusa Limited Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Road, Ipswich, England, IP1 2HA

Director22 May 2019Active
1, London Road, Ipswich, England, IP1 2HA

Director01 June 2022Active

People with Significant Control

Cocity Holding Ltd
Notified on:08 August 2023
Status:Active
Country of residence:United Kingdom
Address:1, London Road, Ipswich, United Kingdom, IP1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Graham Robert Impey
Notified on:22 May 2019
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:1, London Road, Ipswich, England, IP1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Change account reference date company previous shortened.

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2022-05-18Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-29Address

Change registered office address company with date old address new address.

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2021-06-21Resolution

Resolution.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-22Incorporation

Incorporation company.

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