X LAND LIMITED
55 LOUDOUN ROAD, ST JOHNS WOOD LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 03359910
- Last Updated: 01 Mar 2024
Company Profile
X LAND LIMITED was incorporated on Monday, April 21, 1997 as a Private Limited Company with no registered address. X LAND 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 27 years 6 months and 21 days.
| Name | X LAND LIMITED |
|---|---|
| Company number | 03359910 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
|---|---|
| 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 |
|---|---|
| Mr Joseph Williams Nationality: British |
Dates: Saturday, April 1, 2017 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Eliott Williams Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| X LAND LIMITED | 21 Apr 1997 |