Xlb Property (ventures) Limited

General information

Name:

Xlb Property (ventures) Ltd

Office Address:

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

Number: 08855615

Incorporation date: 2014-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xlb Property (ventures) Limited is located at London at Silver House 2nd Floor. Anyone can search for the firm using the area code - W1F 9DP. Xlb Property (ventures)'s founding dates back to 2014. This business is registered under the number 08855615 and its current state is active. Since 2019/08/20 Xlb Property (ventures) Limited is no longer under the name Xlb Property (hildane). The firm's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Xlb Property (ventures) Ltd filed its account information for the period that ended on 31st March 2023. Its latest confirmation statement was released on 22nd January 2023.

Taking into consideration this enterprise's constant development, it became necessary to find more company leaders, namely: Simon B., Anthony L., Katherine B. who have been working as a team since January 2014 to exercise independent judgement of the firm.

  • Previous company's names
  • Xlb Property (ventures) Limited 2019-08-20
  • Xlb Property (hildane) Limited 2014-01-22

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 22 January 2014

Latest update: 18 January 2024

Anthony L.

Role: Director

Appointed: 22 January 2014

Latest update: 18 January 2024

Katherine B.

Role: Director

Appointed: 22 January 2014

Latest update: 18 January 2024

Tammie L.

Role: Director

Appointed: 22 January 2014

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: 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 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 22 January 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 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

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 22nd January 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

22 Gilbert Street

Post code:

W1K 5EJ

City / Town:

London

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
10
Company Age

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