XEINADIN UK PROFESSIONAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XEINADIN UK PROFESSIONAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XEINADIN UK PROFESSIONAL SERVICES LIMITED was incorporated 6 years ago on 12/05/2018 and has the registered number: 11358213. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

XEINADIN UK PROFESSIONAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON OLIVER NICE Oct 1968 British Director 2021-08-02 CURRENT
MR DERRY CROWLEY Jul 1967 Irish Director 2020-01-21 CURRENT
MR NEIL ANTHONY BALLARD Nov 1963 British Director 2023-06-29 CURRENT
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 2021-06-22 UNTIL 2022-05-20 RESIGNED
MR JONATHAN WALL Feb 1964 British Director 2020-01-21 UNTIL 2022-05-20 RESIGNED
ROBERT JOHN STEBBINGS Nov 1951 British Director 2018-05-12 UNTIL 2021-06-15 RESIGNED
MR PETER CHARLES MATTHEWS Jul 1956 British Director 2020-01-21 UNTIL 2021-06-15 RESIGNED
MR ALASTAIR STEWART MARSH Feb 1961 British Director 2021-03-24 UNTIL 2022-05-20 RESIGNED
JOHN DAVID LEE Mar 1956 British Director 2018-05-12 UNTIL 2022-03-09 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Director 2021-03-24 UNTIL 2021-07-12 RESIGNED
MR ALASTAIR COLIN CRAWFORD Apr 1959 British Director 2020-01-21 UNTIL 2022-03-09 RESIGNED
MRS SANDRA MARIE CLARKE Jun 1972 Irish Director 2020-03-24 UNTIL 2022-05-20 RESIGNED
MR MARTIN HOWARD BURGESS May 1961 British Director 2021-06-15 UNTIL 2022-05-20 RESIGNED
MR JULIAN LEON VICTOR BERESSI Nov 1958 British Director 2020-01-21 UNTIL 2021-02-08 RESIGNED
MRS PAULA BENOIT Apr 1970 British Director 2020-01-21 UNTIL 2023-06-01 RESIGNED
MR NIGEL DAVID BENNETT Apr 1959 British Director 2020-01-21 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Group Limited 2018-05-12 Littlehampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HEADLAM GROUP PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
TAPTON ESTATES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SIBELCO UK LIMITED CHESHIRE Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BRITTON POLYIAN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TACO PLASTICS LIMITED WINSFORD Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
P.C. HENDERSON INTERNATIONAL SALES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
P.C. HENDERSON LIMITED BOWBURN Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SIGMA EXPLORATION LIMITED BECCLES Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
KENT HOUSE (GUILDFORD) LIMITED WOKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
COVERIS FLEXIBLES (WINSFORD) UK LIMITED LONDON Dissolved... FULL 22220 - Manufacture of plastic packing goods
CHURCHILL CHINA PLC STOKE-ON-TRENT Active GROUP 32990 - Other manufacturing n.e.c.
ECO-1 ELECTRICAL SOLUTIONS LTD WALSALL Active FULL 43210 - Electrical installation
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
BARONSMEAD VCT 4 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NANOCO GROUP PLC RUNCORN ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
CUBO COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE MANUFACTURING TECHNOLOGY CENTRE LIMITED COVENTRY ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-05-2019 2020-01-18 31-05-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIMAR TRAVEL LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
MOMENTUM MOUNTAIN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
NONSTOP ADVENTURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
NONSTOPSKI LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW PLANT PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOMENTUM FESTIVAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
BIRDING ECOTOURS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
ELMAN WALL TRAVEL ACCOUNTANTS LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BR4 CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GILLINGHAM MARSDEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.