XENIA PROPERTY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
XENIA PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XENIA PROPERTY HOLDINGS LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13083698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
XENIA PROPERTY HOLDINGS LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13083698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
XENIA PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2020-12-15 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2020-12-15 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2020-12-15 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2020-12-15 | CURRENT |
| MR WILLIAM FREDERICK BENNETT | Secretary | 2020-12-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pears Family Investments Limited | 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-23 | 30-04-2023 | 271,689 Cash 2,766,946 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-14 | 30-04-2022 | 1,329,282 Cash 3,971,407 equity |