XVY DEVELOPMENTS LIMITED
OFFICE 214, 77 VICTORIA STREET, LONDON SW1H 0HW- Active
- Private Limited Company
- Company No. 09499056
- Last Updated: 01 Mar 2024
Company Profile
XVY DEVELOPMENTS LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. XVY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 7 months and 22 days.
| Name | XVY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09499056 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 214 77 VICTORIA STREET LONDON SW1H 0HW |
|---|---|
| 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 Marcin Przemyslaw Laskowski Nationality: Polish |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Grzegorz Kolodziejczyk Nationality: Polish |
Dates: Sunday, March 19, 2017 - Monday, December 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against XVY DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XVY DEVELOPMENTS LIMITED | 19 Mar 2015 |
| MALY DEVELOPMENT LTD | 07 Apr 2015 |