Xlb Property (emperor) Limited

General information

Name:

Xlb Property (emperor) Ltd

Office Address:

Silver House, 2nd Floor 31-35 Beak Street W1F 9DP London

Number: 09342006

Incorporation date: 2014-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the start of Xlb Property (emperor) Limited, the company that is situated at Silver House, 2nd Floor, 31-35 Beak Street, London. This means it's been 10 years Xlb Property (emperor) has been on the market, as the company was founded on 2014-12-04. The company's Companies House Registration Number is 09342006 and the company zip code is W1F 9DP. This enterprise's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Friday 31st March 2023 is the last time account status updates were filed.

In order to meet the requirements of its clientele, this particular limited company is permanently being improved by a number of six directors who are, to name just a few, William P., Alexander J. and Simon B.. Their joint efforts have been of pivotal use to the following limited company since January 2015.

Financial data based on annual reports

Company staff

William P.

Role: Director

Appointed: 08 January 2015

Latest update: 26 January 2024

Alexander J.

Role: Director

Appointed: 08 January 2015

Latest update: 26 January 2024

Simon B.

Role: Director

Appointed: 04 December 2014

Latest update: 26 January 2024

Anthony L.

Role: Director

Appointed: 04 December 2014

Latest update: 26 January 2024

Katherine B.

Role: Director

Appointed: 04 December 2014

Latest update: 26 January 2024

Tammie L.

Role: Director

Appointed: 04 December 2014

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 04 December 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/04 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

22 Gilbert Street

Post code:

W1K 5EJ

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
Company Age

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