XLB PROPERTY (EMPEROR) LIMITED

55-56 POLAND STREET, POLAND STREET, LONDON  W1F 7NN
  • Active
  • Private Limited Company
  • Company No. 09342006
  • Last Updated: 01 Mar 2024

Company Profile

XLB PROPERTY (EMPEROR) LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in LONDON. XLB PROPERTY (EMPEROR) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 2 months and 20 days.

Name XLB PROPERTY (EMPEROR) LIMITED
Company number 09342006
Company type Private Limited Company
Incorporation date 04 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 55-56 POLAND STREET
POLAND STREET
LONDON
W1F 7NN
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
Mr Anthony Stuart Lawson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Hugo Bowder 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 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

No mortgages have been registered against XLB PROPERTY (EMPEROR) LIMITED.

Previous Names

Name Change Date
XLB PROPERTY (EMPEROR) LIMITED 04 Dec 2014