X PLUS ONE LIMITED

44/46 CHANDOS PLACE, LONDON WC2N 4HS

Active
Private Limited Company
Company No. 02834768
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

X PLUS ONE LIMITED was incorporated on Friday, July 9, 1993 as a Private Limited Company with no registered address. X PLUS ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 2 months and 13 days.

Name	X PLUS ONE LIMITED
Company number	02834768
Company type	Private Limited Company
Incorporation date	09 Jul 1993
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	44/46 CHANDOS PLACE LONDON WC2N 4HS
Country Of Origin

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
Dr Ting-Ming Li Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Christopher Chiu Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent
Hsiang-Chung Chiu Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2023 ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-145 days left)
Latest accounts	31 July 2022
Next confirmation statement due	06 August 2016
Last confirmation statement dated	09 July 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	5
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
X PLUS ONE LIMITED	09 Jul 1993
X + I LIMITED	09 May 2016