XDR LTD.
27, HENLEY HOUSE SWANFIELD STREET, SHOREDITCH, LONDON E2 7JA- Active
- Private Limited Company
- Company No. 05253013
- Last Updated: 01 Mar 2024
Company Profile
XDR LTD. was incorporated on Thursday, October 7, 2004 as a Private Limited Company with registered address in LONDON. XDR LTD. has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 19 years 11 months and 17 days.
| Name | XDR LTD. |
|---|---|
| Company number | 05253013 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27, HENLEY HOUSE SWANFIELD STREET SHOREDITCH LONDON E2 7JA |
|---|---|
| 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 |
|---|---|
| Mr Paul Andrew Benney Nationality: British |
Dates: Friday, October 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Barry Spiro Nationality: British |
Dates: Friday, October 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Burgess Nationality: British |
Dates: Friday, October 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XDR LTD. | 07 Oct 2004 |