XXFM LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00219876
- Last Updated: 01 Jun 2022
Company Profile
XXFM LIMITED was incorporated on Thursday, February 24, 1927 as a Private Limited Company with registered address in LONDON. XXFM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 97 years 11 months and 27 days.
| Name | XXFM LIMITED |
|---|---|
| Company number | 00219876 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1927 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ |
Dates: Tuesday, August 29, 2017 - present
significant influence or control
|
| Punch Taverns (Rh) Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FILING EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| XXFM LIMITED | 24 Feb 1927 |
| FRIARY MEUX LIMITED | 22 Apr 2021 |