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 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
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 |
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 |