XILARIA LIMITED

GROUND FLOOR, 13 CHARLES II STREET, LONDON  SW1Y 4QU
  • Active
  • Private Limited Company
  • Company No. 07539026
  • Last Updated: 01 Mar 2024

Company Profile

XILARIA LIMITED was incorporated on Tuesday, February 22, 2011 as a Private Limited Company with registered address in LONDON. XILARIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 17 days.

Name XILARIA LIMITED
Company number 07539026
Company type Private Limited Company
Incorporation date 22 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
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 Naela Mouin Atiyeh Nationality: Palestinian Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Animo Associates Limited 13 Charles Ii Street, SW1Y 4QU Dates: Saturday, September 1, 2018 - Thursday, February 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Gary Alan Stern Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2024, (18 days left)
Latest accounts 28 February 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

No mortgages have been registered against XILARIA LIMITED.

Previous Names

Name Change Date
XILARIA LIMITED 22 Feb 2011
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED 29 Mar 2011