XENON AGENCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XENON AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
XENON AGENCY LIMITED was incorporated 6 years ago on 12/09/2017 and has the registered number: 10958016. The accounts status is FULL.
XENON AGENCY LIMITED was incorporated 6 years ago on 12/09/2017 and has the registered number: 10958016. The accounts status is FULL.
XENON AGENCY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
20 GRACECHURCH STREET
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STEVEN DAVID WASHINGTON | Oct 1974 | British | Director | 2020-09-30 | CURRENT |
| MR ALASTAIR GEORGE CLARK-MCKAY | Mar 1975 | British | Director | 2017-09-12 UNTIL 2020-09-30 | RESIGNED |
| MR IAN JAMES HARMAN | Jun 1985 | British | Director | 2017-09-13 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neon Holdings (U.K.) Limited | 2017-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |