XI DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

XI DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
XI DIRECTORS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935423. The accounts status is DORMANT.

XI DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ZENAH LANDMAN Dec 1927 British Director 2003-10-17 CURRENT
L.G.SECRETARIES LIMITED Corporate Secretary 2003-10-17 CURRENT
MS. ROBYN SPITZ Dec 1940 South African,French Director 2003-10-17 CURRENT
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-10-17 UNTIL 2004-07-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-05-01 UNTIL 2017-05-01 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2003-10-17 UNTIL 2004-01-31 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2003-10-17 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benedict Stone 2016-04-22 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-22 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORTITER LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEMERA LIGHT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GIANT BLUE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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G. INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - XI DIRECTORS LIMITED 2018-04-11 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - XI DIRECTORS LIMITED 2017-04-01 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - XI DIRECTORS LIMITED 2016-05-26 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - XI DIRECTORS LIMITED 2015-04-25 31-12-2014 £1 Cash £1 equity

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