X LAND LIMITED -


Company Profile Company Filings

Overview

X LAND LIMITED is a Private Limited Company from and has the status: Active.
X LAND LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03359910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

X LAND LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

55 LOUDOUN ROAD
NW8 0DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ELIOTT WILLIAMS Apr 1966 British Director 1997-04-22 CURRENT
JOSEPH WILLIAMS May 1940 British Director 1999-08-31 CURRENT
GREGORY VERE WILLIAMS May 1969 British Director 2020-04-01 CURRENT
MR ADAM WILLIAMS Feb 1981 British Director 2020-04-01 CURRENT
GREGORY VERE WILLIAMS May 1969 British Secretary 2008-02-18 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-04-21 UNTIL 1997-04-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-04-21 UNTIL 1997-04-22 RESIGNED
ADAM STEPHEN BROCKLEY Jul 1967 British Director 2020-04-01 UNTIL 2020-04-01 RESIGNED
MR ROGER DANIEL BLACK Jun 1966 British Director 1997-04-22 UNTIL 1999-05-25 RESIGNED
MR PAUL ELIOTT WILLIAMS Apr 1966 British Secretary 1997-04-22 UNTIL 2008-02-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-04-21 UNTIL 1997-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Williams 2017-04-01 - 2019-09-24 5/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Eliott Williams 2016-04-06 4/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESTWAY 2 UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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NEW WESTWAY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
X_Land_Limited - Accounts 2023-12-20 30-12-2022 £12,171 Cash £529,919 equity
X_Land_Limited - Accounts 2022-12-09 30-12-2021 £525,307 Cash £666,480 equity
X_Land_Limited - Accounts 2021-10-30 30-12-2020 £852,910 Cash £659,024 equity
X_Land_Limited - Accounts 2020-10-27 30-12-2019 £8,783 Cash £279,536 equity
X_Land_Limited - Accounts 2019-09-25 30-12-2018 £71,623 Cash £379,423 equity
X_Land_Limited - Accounts 2018-09-22 30-12-2017 £22,415 Cash £428,278 equity
X_Land_Limited - Accounts 2017-09-21 30-12-2016 £75,309 Cash £316,016 equity
X_Land_Limited - Accounts 2016-09-16 30-12-2015 £208,697 Cash £243,527 equity
X_Land_Limited - Accounts 2015-10-01 30-12-2014 £504,143 Cash £236,886 equity
X_Land_Limited - Accounts 2014-10-01 30-12-2013 £207,455 Cash £37,944 equity

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