XANTARIS INVESTMENTS (XXI) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
XANTARIS INVESTMENTS (XXI) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
XANTARIS INVESTMENTS (XXI) LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460508. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
XANTARIS INVESTMENTS (XXI) LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460508. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
XANTARIS INVESTMENTS (XXI) LIMITED - ALTRINCHAM
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ORLA BALL | Aug 1970 | British | Director | 2020-09-29 | CURRENT |
| ASSURA CS LIMITED | Corporate Director | 2020-09-29 | CURRENT | ||
| JPCORD LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2005-05-23 | RESIGNED | ||
| MR PRAKASH BHAGWANDAS PATEL | Oct 1959 | British | Director | 2005-05-23 UNTIL 2020-09-29 | RESIGNED |
| MR SIMON OBORN | Feb 1973 | British | Director | 2020-09-29 UNTIL 2021-11-25 | RESIGNED |
| UMESH JAMNADAS MODI | British | Director | 2005-05-23 UNTIL 2020-09-29 | RESIGNED | |
| MR PATRICK WILLIAM LOWTHER | Jul 1977 | British | Director | 2020-09-29 UNTIL 2021-11-25 | RESIGNED |
| SIMON GOULD | Jun 1974 | British | Director | 2020-09-29 UNTIL 2021-06-18 | RESIGNED |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2020-09-29 UNTIL 2021-11-25 | RESIGNED |
| UMESH JAMNADAS MODI | British | Secretary | 2005-05-23 UNTIL 2020-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Limited | 2020-09-29 | Altrincham |
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 |
|---|---|---|---|
| XANTARIS INVESTMENTS (XXI) LIMITED | 2023-09-22 | 31-03-2023 | £191,263 Cash £2,067,777 equity |
| XANTARIS INVESTMENTS (XXI) LIMITED | 2022-12-08 | 31-03-2022 | £191,381 Cash £2,067,895 equity |
| ACCOUNTS - Final Accounts | 2020-09-05 | 31-03-2020 | 659,611 equity |
| ACCOUNTS - Final Accounts | 2019-11-08 | 31-03-2019 | 553,032 equity |
| ACCOUNTS - Final Accounts | 2018-10-06 | 31-03-2018 | 60,910 Cash 475,522 equity |
| ACCOUNTS - Final Accounts | 2017-12-01 | 31-03-2017 | 57,720 Cash |