XIVARRI LIMITED - CHALFONT ST. GILES
| Company Profile | Company Filings |
Overview
XIVARRI LIMITED is a Private Limited Company from CHALFONT ST. GILES ENGLAND and has the status: Active.
XIVARRI LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366825. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
XIVARRI LIMITED was incorporated 19 years ago on 16/02/2005 and has the registered number: 05366825. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
XIVARRI LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
STONESFIELD
CHALFONT ST. GILES
BUCKINGHAMSHIRE
HP8 4BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NADIA DIAMOND | Oct 1965 | British | Director | 2023-03-12 | CURRENT |
| MR ANDREW DIAMOND | Apr 1961 | British | Director | 2015-05-26 | CURRENT |
| ANDREW DIAMOND | Secretary | 2023-03-21 | CURRENT | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-16 UNTIL 2005-02-16 | RESIGNED | ||
| MARTIN DIAMOND | Jan 1935 | British | Director | 2005-02-16 UNTIL 2023-03-12 | RESIGNED |
| PROFESSOR DEREK ROBIN DIAMOND | May 1933 | British | Director | 2005-02-16 UNTIL 2015-05-26 | RESIGNED |
| MARTIN DIAMOND | Jan 1935 | British | Secretary | 2005-02-16 UNTIL 2023-03-21 | RESIGNED |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-16 UNTIL 2005-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nadia Diamond | 2023-06-15 | 10/1965 | Hassocks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Xivarri Limited - Period Ending 2023-02-28 | 2023-06-20 | 28-02-2023 | £293,032 equity |
| Xivarri Limited - Period Ending 2022-02-28 | 2022-11-22 | 28-02-2022 | £288,696 equity |
| Xivarri Limited - Period Ending 2021-02-28 | 2021-11-25 | 28-02-2021 | £290,139 equity |
| Accounts filed on 28-02-2020 | 2020-08-18 | 28-02-2020 | £285,992 equity |
| Accounts filed on 28-02-2019 | 2019-10-08 | 28-02-2019 | £285,556 equity |
| Accounts filed on 28-02-2018 | 2018-08-17 | 28-02-2018 | £283,361 equity |
| Dormant Company Accounts - XIVARRI LIMITED | 2017-10-31 | 28-02-2017 | £285,000 equity |
| Dormant Company Accounts - XIVARRI LIMITED | 2016-10-04 | 28-02-2016 | £285,000 equity |