XD HOMES (MARINA) LTD
28 COLEBROOK CLOSE, LONDON SW15 3HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12748780
- Last Updated: 07 Feb 2024
Company Profile
XD HOMES (MARINA) LTD was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. XD HOMES (MARINA) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 2 months and 28 days.
| Name | XD HOMES (MARINA) LTD |
|---|---|
| Company number | 12748780 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 COLEBROOK CLOSE LONDON SW15 3HZ |
|---|---|
| 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 |
|---|---|
| Xin Hai Yang Developments Ltd Shelton Street,, Covent Garden, WC2H 9JQ |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dragon Developments U.K. Limited Colebrook Close, SW15 3HZ |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tao Long Nationality: British |
Dates: Thursday, July 16, 2020 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hongying Zhu Nationality: Cypriot |
Dates: Thursday, July 16, 2020 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-166 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XD HOMES (MARINA) LTD.
Previous Names
| Name | Change Date |
|---|---|
| XD HOMES (MARINA) LTD | 16 Jul 2020 |