XXAR LTD

Profile XXAR LTD

Actual on 01.09.2021
Company name
XXAR LTD
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Company number
07823956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE A BANK HOUSE, 81 JUDES ROAD, ENGLAND, EGHAM, TW20 0DF
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PSC and Officers XXAR LTD

Officers

(as of 20.09.2020)

JERGER, Markus
Status: Active
Appointed on: Saturday, 11 April 2020
Correspondence address: 665 Finchley Road, London, England, NW2 2HN
Nationality: Swiss
Date of birth: May 1964
Role: Director
Occupation: Consultant
Country of residence: England
MARGARETTA CORPORATE SECRETARIES LTD
Status: Active
Appointed on: Wednesday, 14 September 2016
Correspondence address: 665 Finchley Road, London, England, NW2 2HN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02443013
WINKLER, Hugo
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 665 Finchley Road, London, England, NW2 2HN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
KRISHNAN, Mariappan
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Friday, 19 December 2014
Correspondence address: 12 Sukhbaatar Square, Ulaanbaatar, Mongolia, 210645
Nationality: Mongolian
Date of birth: April 1980
Role: Director
Occupation: Consultant
Country of residence: Mongolia
CAMOMOT, Rholen Guyo
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Monday, 01 February 2016
Correspondence address: Apartment 177 61 Praed Street, London, England, W2 1NS
Nationality: Filipino
Date of birth: May 1981
Role: Director
Occupation: Consultant
Country of residence: England
MARGARETTA CORPORATE SECRETARIES LTD
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Monday, 01 February 2016
Correspondence address: 665 Finchley Road, London, England, NW2 2HN
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02442013
CAMOMOT, Rholen Guyo
Status: Not active
Appointed on: Wednesday, 14 September 2016
Resigned on: Monday, 04 November 2019
Correspondence address: Apartment 177 61 Praed Street, London, England, W2 1NS
Nationality: Filipino
Date of birth: May 1981
Role: Director
Occupation: Consultant
Country of residence: England
RADZISZEWSKI, Hubert Stanislaw
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Thursday, 15 August 2013
Correspondence address: Ul. Filtrowa 68/84 Warszawa, Poland, 02-057
Nationality: Polish
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: Poland
MARGARETTA NOMINEES LTD
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Wednesday, 10 December 2014
Correspondence address: 665 Finchley Road, London, England, NW2 2HN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 02869466
WINKLER, Hugo
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 14 September 2016
Correspondence address: 665 Finchley Road, London, England, NW2 2HN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Hugo Winkler
Status: Active
Notified on: Monday, 04 November 2019
Correspondence address: 665 London, England
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Margaretta Trustees Ltd
Status: Not active
Notified on: Wednesday, 21 September 2016
Correspondence address: 665 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent