XXL PROPERTIES LTD
UNIT 13, 1-13 ADLER STREET, LONDON E1 1EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07714531
- Last Updated: 01 Jun 2023
Company Profile
XXL PROPERTIES LTD was incorporated on Thursday, July 21, 2011 as a Private Limited Company with registered address in LONDON. XXL PROPERTIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 7 months and 2 days.
| Name | XXL PROPERTIES LTD |
|---|---|
| Company number | 07714531 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 1-13 ADLER STREET LONDON E1 1EG |
|---|---|
| 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 |
|---|---|
| Jan Francies De Poorter Nationality: Dutch |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Jan Opletal Nationality: Czech |
Dates: Wednesday, June 1, 2016 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1303 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against XXL PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| XXL PROPERTIES LTD | 21 Jul 2011 |