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 - LONDON

This company is listed in the following categories:
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

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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

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