XENON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
XENON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
XENON INVESTMENTS LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723116. The accounts status is MICRO ENTITY.
XENON INVESTMENTS LIMITED was incorporated 10 years ago on 08/10/2013 and has the registered number: 08723116. The accounts status is MICRO ENTITY.
XENON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
FLAT 4
LONDON
W11 1PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHIL HARISH KOTECHA | Jan 1984 | English | Director | 2017-09-20 | CURRENT |
MRS PARUL VINOD SCAMPION | May 1970 | British | Director | 2017-10-11 | CURRENT |
MR MANISH VINOD KHIROYA | Jun 1972 | British | Director | 2017-10-11 | CURRENT |
MR HASHIT MAHENDRA SHAH | Nov 1969 | British | Director | 2013-10-08 UNTIL 2017-09-20 | RESIGNED |
MR MANISH VINOD KHIROYA | Jun 1972 | British | Director | 2013-10-08 UNTIL 2017-09-20 | RESIGNED |
MRS PARUL VINOD SCAMPION | May 1970 | British | Director | 2013-10-08 UNTIL 2017-09-20 | RESIGNED |
THOMAS BUTTRESS | Jan 1986 | British | Director | 2017-09-20 UNTIL 2022-05-01 | RESIGNED |
MR ANDY JOSEPH SHAMASH | Secretary | 2013-10-08 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Paul Buttress | 2017-09-20 - 2022-05-01 | 1/1986 | London | Voting rights 25 to 50 percent |
Mr Shahil Harish Kotecha | 2017-09-20 | 1/1984 | London | Voting rights 25 to 50 percent |
Dare To Dream London Limited | 2016-04-06 - 2017-09-20 | Edgware | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XENON INVESTMENTS LIMITED | 2022-05-19 | 31-03-2022 | £10 equity |
XENON INVESTMENTS LIMITED | 2021-11-25 | 31-03-2021 | £1,592 Cash £-14 equity |
XENON INVESTMENTS LIMITED | 2020-12-25 | 31-03-2020 | £4,983 Cash £-80 equity |
Dormant Company Accounts - XENON INVESTMENTS LIMITED | 2017-11-28 | 31-03-2017 | £10 Cash £10 equity |
Dormant Company Accounts - XENON INVESTMENTS LIMITED | 2016-10-06 | 31-03-2016 | £10 Cash £10 equity |
Dormant Company Accounts - XENON INVESTMENTS LIMITED | 2015-07-07 | 31-03-2015 | £10 Cash £10 equity |