XILARIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
XILARIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XILARIA LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07539026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
XILARIA LIMITED was incorporated 13 years ago on 22/02/2011 and has the registered number: 07539026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
XILARIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED (until 29/03/2011)
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED (until 29/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2011-02-22 | CURRENT | ||
MR SHANE DONALD JOSEPH KOCHAN | May 1982 | British | Director | 2017-12-08 | CURRENT |
MR NICOLO CARLO GIUSEPPE DOSI DELFINI | Oct 1958 | Swiss | Director | 2022-02-24 | CURRENT |
MISS. ASTON MAY ST. PIERRE | Jan 1990 | Gb | Director | 2011-02-22 UNTIL 2014-12-31 | RESIGNED |
MISS KAYLEIGH ANN-MARIE SMITH | May 1995 | British | Director | 2016-01-01 UNTIL 2017-12-08 | RESIGNED |
MISS STEPHANIE HAWKES | Oct 1988 | British | Director | 2011-02-22 UNTIL 2011-02-22 | RESIGNED |
MR. MADAN HARREE | Aug 1962 | British | Director | 2011-02-22 UNTIL 2011-02-22 | RESIGNED |
MISS JADE LOUISE HAWKINS | Nov 1991 | British | Director | 2014-12-31 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Naela Mouin Atiyeh | 2022-02-24 | 1/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Animo Associates Limited | 2018-09-01 - 2022-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Gary Alan Stern | 2016-04-06 - 2018-09-01 | 12/1980 | Wickford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XILARIA_LTD - Accounts | 2023-11-28 | 28-02-2023 | £19,651 Cash £-23,637 equity |
Dormant Company Accounts - XILARIA LIMITED | 2023-02-09 | 28-02-2022 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2021-11-04 | 28-02-2021 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2020-07-17 | 29-02-2020 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2019-11-08 | 28-02-2019 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2018-08-14 | 28-02-2018 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2017-08-31 | 28-02-2017 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2016-04-14 | 29-02-2016 | £2 Cash £2 equity |
Dormant Company Accounts - XILARIA LIMITED | 2015-04-28 | 28-02-2015 | £2 Cash £2 equity |