XD HOMES (CANADA HOUSE) LIMITED

28 COLEBROOK CLOSE, LONDON  SW15 3HZ
  • Active
  • Private Limited Company
  • Company No. 12751590
  • Last Updated: 01 Mar 2024

Company Profile

XD HOMES (CANADA HOUSE) LIMITED was incorporated on Friday, July 17, 2020 as a Private Limited Company with registered address in LONDON. XD HOMES (CANADA HOUSE) LIMITED 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 4 years 2 months and 27 days.

Name XD HOMES (CANADA HOUSE) LIMITED
Company number 12751590
Company type Private Limited Company
Incorporation date 17 Jul 2020
Status Active
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, WC2H 9JQ Dates: Saturday, July 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dragon Developments U.K. Limited Colebrook Close, SW15 3HZ Dates: Saturday, July 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tao Long Nationality: British Dates: Friday, July 17, 2020 - Sunday, July 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Hongying Zhu Nationality: Cypriot Dates: Friday, July 17, 2020 - Sunday, July 18, 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 UNAUDITED ABRIDGED
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 14 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XD HOMES (CANADA HOUSE) LIMITED.

Previous Names

Name Change Date
XD HOMES (CANADA HOUSE) LIMITED 17 Jul 2020