XENIUM PROPERTIES (UK) LIMITED

Profile XENIUM PROPERTIES (UK) LIMITED

Actual on 01.08.2021
Company name
XENIUM PROPERTIES (UK) LIMITED
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Company number
05398439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, SURREY, DORKING, RH5 5DY
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PSC and Officers XENIUM PROPERTIES (UK) LIMITED

Officers

(as of 19.09.2020)

MURCHIE, Bruce William
Status: Active
Appointed on: Friday, 18 March 2005
Correspondence address: 23 Spenser Avenue, Weybridge, Surrey, KT13 0ST
Nationality: Australian
Date of birth: January 1949
Role: Director
Occupation: Sales Person
Country of residence: England
REED, Christopher
Status: Active
Appointed on: Wednesday, 01 March 2006
Correspondence address: Hallings Hatch, Parkgate Road, Dorking, Surrey, RH5 5DY
Nationality: British
Role: Secretary
Occupation: Accountant
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Friday, 18 March 2005
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Friday, 18 March 2005
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
MURCHIE, Bruce William
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Wednesday, 01 March 2006
Correspondence address: Whisper Hill, Green Dene, East Horsley, Surrey, KT24 5RE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Bruce Mrchie
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Dorking, Surrey
Nationality: Australian
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent