XENMAL UK LTD - LONDON
| Company Profile | Company Filings |
Overview
XENMAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XENMAL UK LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XENMAL UK LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: 10518507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XENMAL UK LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-12-09 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2016-12-09 | CURRENT |
| FIONA O'DRISCOLL | Jun 1968 | Irish | Director | 2016-12-09 | CURRENT |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2016-12-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enda Quinn | 2021-11-26 | 8/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| The Executor Of The Estate Of Mr. Ian Quinn | 2020-12-17 - 2021-11-26 | 8/1950 | County Galway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ian Quinn | 2016-12-09 - 2020-12-17 | 6/1950 | Co. Galway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Enda Quinn | 2016-12-09 - 2020-09-21 | 8/1950 | Co. Galway |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |