KXC LANDOWNERS LIMITED - LONDON


Company Profile Company Filings

Overview

KXC LANDOWNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KXC LANDOWNERS LIMITED was incorporated 23 years ago on 08/03/2001 and has the registered number: 04175861. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KXC LANDOWNERS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 CRANBOURN STREET
LONDON
WC2H 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HAWTHORNE May 1966 British Director 2014-01-01 CURRENT
PETER HAWTHORNE British Secretary 2014-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-08 UNTIL 2001-03-08 RESIGNED
MR ROGER MICHAEL EWART MANN Mar 1948 British Director 2001-09-03 UNTIL 2017-04-11 RESIGNED
MRS JANE LI Nov 1969 British Director 2017-04-11 UNTIL 2018-12-31 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Mar 1943 British Director 2011-01-31 UNTIL 2013-12-31 RESIGNED
MR DAVID JOY Jan 1954 British Director 2008-11-12 UNTIL 2019-03-22 RESIGNED
MR STEPHEN ROBERT JORDAN Feb 1950 British Director 2001-09-03 UNTIL 2010-09-30 RESIGNED
ROGER GEORGE GROOM Apr 1944 British Director 2001-09-03 UNTIL 2008-11-12 RESIGNED
MR NIGEL PAUL GRAHAM Sep 1957 British Director 2007-05-01 UNTIL 2017-04-11 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2001-09-03 UNTIL 2007-05-01 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2001-03-08 UNTIL 2001-09-03 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2001-03-08 UNTIL 2001-09-03 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Secretary 2011-04-01 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Secretary 2001-09-03 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Continental Railways Limited 2017-03-08 London   Ownership of shares 50 to 75 percent
Exel Holdings Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL SAND AND BALLAST COMPANY LIMITED WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HYPERION PROPERTIES LIMITED LONDON ... DORMANT 41100 - Development of building projects
TIBBETT & BRITTEN APPLIED LIMITED BRACKNELL Dissolved... DORMANT 49410 - Freight transport by road
DHL TRUSTEES LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRUCKS AND CHILD SAFETY LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
EXEL LOGISTICS PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 74990 - Non-trading company
DHL REAL ESTATE (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
NATIONAL CARRIERS LIMITED BRACKNELL Dissolved... DORMANT 96090 - Other service activities n.e.c.
CARDWOOL LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
DHL GBS (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
RDC PROPERTIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIBBETT & BRITTEN CONSUMER LIMITED BRACKNELL Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
TIBBETT & BRITTEN CONSUMER GROUP LIMITED BRACKNELL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KXC (EXEL) GP INVESTMENT LIMITED BRACKNELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & CONTINENTAL RAILWAYS LIMITED LONDON ENGLAND Active GROUP 68100 - Buying and selling of own real estate
LCR TRUST COMPANY LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LCR ST PANCRAS CHAMBERS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RTC REGENERATION 2015 LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
LCR STRATFORD LP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MUSS FASHION LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
WOK TO WALK BAKER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
WOK TO WALK LAB LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
MAYFIELD PARTNERSHIP LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IQL NORTH LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts