XENIA MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
XENIA MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XENIA MANAGEMENT LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07620849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
XENIA MANAGEMENT LIMITED was incorporated 13 years ago on 04/05/2011 and has the registered number: 07620849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.
XENIA MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2022 | 26/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY NORMAN | Jun 1949 | British | Director | 2011-05-04 | CURRENT |
MR GEORGE MATTHEW NORMAN | Dec 1991 | British | Director | 2012-05-16 | CURRENT |
NATALIE SANDY NORMAN | May 1952 | British | Director | 2021-03-01 UNTIL 2021-03-01 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-05-04 UNTIL 2011-05-04 | RESIGNED |
MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2013-05-07 UNTIL 2018-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Matthew Norman | 2016-04-06 | 12/1991 | London | Ownership of shares 25 to 50 percent |
Mr Paul Anthony Norman | 2016-04-06 | 5/1949 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-25 | 31-12-2022 | 28,293 Cash 1,426,361 equity |
ACCOUNTS - Final Accounts | 2023-02-24 | 31-12-2021 | 1,399,587 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 27,529 Cash 1,482,150 equity |
ACCOUNTS - Final Accounts | 2020-12-18 | 31-12-2019 | 202,940 Cash 1,672,378 equity |
ACCOUNTS - Final Accounts | 2019-12-24 | 31-12-2018 | 51 Cash 1,416,882 equity |
ACCOUNTS - Final Accounts | 2018-12-21 | 31-12-2017 | 705,696 Cash 1,472,480 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 65,344 Cash 484,939 equity |
Abbreviated Company Accounts - XENIA MANAGEMENT LIMITED | 2016-09-30 | 31-12-2015 | £7,163 Cash £40,547 equity |