X Dp Services And Freeholding Company Limited

General information

Name:

X Dp Services And Freeholding Company Ltd

Office Address:

Proprium 149 Sloane Street SW1X 9BZ London

Number: 04054325

Incorporation date: 2000-08-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04054325 is a registration number of X Dp Services And Freeholding Company Limited. The company was registered as a Private Limited Company on 2000-08-16. The company has been operating on the British market for the last 24 years. This enterprise may be reached at Proprium 149 Sloane Street in London. It's postal code assigned to this address is SW1X 9BZ. The company now known as X Dp Services And Freeholding Company Limited was known as 40 Draycott Place Freehold Company up till 2012-02-03 then the name was changed. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-08-16.

Celine F. and Jean-Paul D. are listed as firm's directors and have been working on the company success since 2023-04-04. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Justin H. as a secretary since the appointment on 2008-04-29.

  • Previous company's names
  • X Dp Services And Freeholding Company Limited 2012-02-03
  • 40 Draycott Place Freehold Company Limited 2000-08-16

Financial data based on annual reports

Company staff

Celine F.

Role: Director

Appointed: 04 April 2023

Latest update: 16 April 2024

Jean-Paul D.

Role: Director

Appointed: 11 April 2014

Latest update: 16 April 2024

Justin H.

Role: Secretary

Appointed: 29 April 2008

Latest update: 16 April 2024

People with significant control

Bogdan I. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bogdan I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sabina S.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 February 2017
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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