X-STREAM PROPERTIES LTD
C/O BALDWINS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AB- Active
- Private Limited Company
- Company No. 09540483
- Last Updated: 01 Mar 2024
Company Profile
X-STREAM PROPERTIES LTD was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in CARDIFF. X-STREAM PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | X-STREAM PROPERTIES LTD |
|---|---|
| Company number | 09540483 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BALDWINS TY DERW, LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| X-Stream Group Limited The Counting House, Dunleavy Drive, CF11 0SN |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Xavier Joseph Rush Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
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 | 27 February |
| Next annual accounts due | 27 February 2024, (-224 days left) |
| Latest accounts | 27 February 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| X-STREAM PROPERTIES LTD | 14 Apr 2015 |