XA PROPERTY LIMITED
WELLINGTON HOUSE, 1 GREENBERRY STREET, LONDON NW8 7AG- Active
- Private Limited Company
- Company No. 09725817
- Last Updated: 01 Mar 2024
Company Profile
XA PROPERTY LIMITED was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in LONDON. XA PROPERTY LIMITED has the status: Active 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 9 years 2 months and 14 days.
| Name | XA PROPERTY LIMITED |
|---|---|
| Company number | 09725817 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE 1 GREENBERRY STREET LONDON NW8 7AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Eli Garfunkle Nationality: British |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Xiaoyun He Nationality: Chinese |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Mr Andrew Garfunkle Nationality: British |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XA PROPERTY LIMITED | 10 Aug 2015 |
| INTERNATIONAL RESCUE LIMITED | 08 Jan 2016 |