XENIOS INVESTMENTS LIMITED
UNIT 11 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR EN6 3JR- Active
- Private Limited Company
- Company No. 06451242
- Last Updated: 01 Mar 2024
Company Profile
XENIOS INVESTMENTS LIMITED was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in POTTERS BAR. XENIOS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 9 months and 18 days.
| Name | XENIOS INVESTMENTS LIMITED |
|---|---|
| Company number | 06451242 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR EN6 3JR |
|---|---|
| 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 |
|---|---|
| Dich Holdings Ltd N21 3NA |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Paraskeva Koumourou Nationality: British |
Dates: Thursday, June 22, 2017 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Constantinos Marios Stylianou Nationality: British |
Dates: Thursday, June 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Christakis Koumourou Nationality: British |
Dates: Wednesday, April 6, 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 | 30 January |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XENIOS INVESTMENTS LIMITED | 12 Dec 2007 |