XFOLIA (KNIGHTSBRIDGE) LTD - LONDON


Company Profile Company Filings

Overview

XFOLIA (KNIGHTSBRIDGE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
XFOLIA (KNIGHTSBRIDGE) LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408911.

XFOLIA (KNIGHTSBRIDGE) LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

24 BRITTEN COURT
LONDON
E15 2RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON BERTRAM MILLER Aug 1944 British Director 2013-09-30 CURRENT
VENUS ASSET MANAGEMENT LTD Corporate Secretary 2012-10-17 UNTIL 2018-09-14 RESIGNED
CDUK SECRETARIES LTD Corporate Secretary 2005-03-31 UNTIL 2009-01-02 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-03-31 UNTIL 2005-03-31 RESIGNED
MR RAJEEV CHOPRA Sep 1973 British Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
MR ANTONIO FULVIO FERRARI Mar 1967 Italian Director 2005-03-31 UNTIL 2005-04-26 RESIGNED
MR TIN AUNG KYAW Jul 1953 Myanmar Director 2012-10-17 UNTIL 2013-09-30 RESIGNED
SRI GANESH NADARAJAH Apr 1973 British Director 2005-03-31 UNTIL 2012-10-17 RESIGNED
SEEMA VOHRA Jun 1960 British Director 2005-03-31 UNTIL 2005-03-31 RESIGNED
VENUS ASSET MANAGEMENT LTD Corporate Director 2012-10-17 UNTIL 2014-01-21 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2005-03-31 UNTIL 2005-03-31 RESIGNED
MS KHIN KYAW NADARAJAH Jan 1980 British Secretary 2009-01-02 UNTIL 2012-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Bertram Miller 2016-06-20 8/1944 London   Ownership of shares 75 to 100 percent

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GURU INVESTMENTS (LOTUS LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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XFOLIA LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
GURU INVESTMENTS (V LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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VENUS CAPITAL DEVELOPMENTS LIMITED HAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
GI (ASK-SWF) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GURU INVESTMENTS (CHETTY LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GURU INVESTMENTS (ABBEY LODGE) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MAITLAND HOUSE LIMITED BRIGHTON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VHG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.

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