XYPROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xyproperties Ltd. The company was founded 6 years ago and was given the registration number 11576085. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | XYPROPERTIES LTD |
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| Company Number | : | 11576085 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2018 |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank Gallery, High Street, Kenilworth, England, CV8 1LY | Director | 18 September 2018 | Active |
| Bank Gallery, High Street, Kenilworth, England, CV8 1LY | Director | 18 September 2018 | Active |
People with Significant Control
| Mrs Yu Yang |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Bank Gallery, High Street, Kenilworth, England, CV8 1LY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Dr. Xiao Ma |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bank Gallery, High Street, Kenilworth, England, CV8 1LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)