XSPANSION EUROPEAN VENTURES LIMITED
FLAT 99 CHANCERY HOUSE, 3 NEW MILL ROAD, LONDON SW11 7AS- Active
- Private Limited Company
- Company No. 06700666
- Last Updated: 01 Mar 2024
Company Profile
XSPANSION EUROPEAN VENTURES LIMITED was incorporated on Wednesday, September 17, 2008 as a Private Limited Company with registered address in LONDON. XSPANSION EUROPEAN VENTURES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 1 month and 10 days.
| Name | XSPANSION EUROPEAN VENTURES LIMITED |
|---|---|
| Company number | 06700666 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 99 CHANCERY HOUSE 3 NEW MILL ROAD LONDON SW11 7AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Kristen Swinamer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Alexander Swinamer 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against XSPANSION EUROPEAN VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XSPANSION EUROPEAN VENTURES LIMITED | 17 Sep 2008 |