XANTARA INTERNATIONAL LLP

Profile XANTARA INTERNATIONAL LLP

Actual on 01.11.2020
Company name
XANTARA INTERNATIONAL LLP
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Company number
OC382370
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Tuesday, 12 February 2013
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Accounts

Actual

First accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
None Supplied
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Registered office address
NO 2, 110 PHILBEACH GARDENS, LONDON, SW5 9ET
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PSC and Officers XANTARA INTERNATIONAL LLP

Officers

(as of 25.09.2020)

GOHDE, Anja Elisabeth
Status: Active
Appointed on: Tuesday, 12 February 2013
Correspondence address: 110 Philbeach Gardens, London, SW5 9ET, No 2
Date of birth: November 1968
Role: Llp Designated Member
Country of residence: England
PARSONS, Raewyn Anne
Status: Active
Appointed on: Tuesday, 12 February 2013
Correspondence address: 110 Philbeach Gardens, London, SW5 9ET, No 2
Date of birth: January 1957
Role: Llp Designated Member
Country of residence: United Kingdom
FILM + MEDIA CONSULTING LTD
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 13 February 2015
Correspondence address: Valley Road, Uk, London, SW16 2AD, 29 Russell Court
Role: Corporate Llp Member
Place registered: ENGLAND
Registration number: 06730027
FILM + MEDIA PRODUCTION LTD
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 21 February 2014
Correspondence address: Princess Mews, Uk, London, NW3 5AP, 6
Role: Corporate Llp Member
Place registered: ENGLAND & WALES
Registration number: 07033041
FOSTER, Kay Rosalie
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 21 February 2014
Correspondence address: Princess Mews, London, NW3 5AP, 6
Date of birth: May 1958
Role: Llp Designated Member
Country of residence: England
THE HAKA LIMITED
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 21 February 2014
Correspondence address: Princess Mews, United Kingdom, London, NW3 5AP, 6
Role: Corporate Llp Member
Place registered: ENGLAND
Registration number: 03447875
CHRISTIAN-HARE, Gabriela Lilah Erna
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 29 May 2020
Correspondence address: 110 Philbeach Gardens, London, SW5 9ET, No 2
Date of birth: February 1975
Role: Llp Designated Member
Country of residence: Australia
CHRISTIAN-HARE CONSULTING LTD
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Monday, 27 October 2014
Correspondence address: Blue Anchor Alley, Uk, Surrey, Richmond, TW9 2PJ, 1
Role: Corporate Llp Member
Place registered: ENGLAND & WALES
Registration number: 08391967
PARSONS CONSULTANCY LIMITED
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Tuesday, 08 July 2014
Correspondence address: 110 Philbeach Gardens, Uk, London, SW5 9ET, Flat 2
Role: Corporate Llp Member
Place registered: ENGLAND & WALES
Registration number: 08393952
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Person with significant control

(as of 01.11.2020)

Mrs Gabriela Lilah Erna Christian-Hare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, No 2
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Ms Anja Elisabeth Gohde
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, No 2
Nationality: German
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Ms Raewyn Anne Parsons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, No 2
Nationality: New Zealander
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mrs Gabriela Lilah Erna Christian-Hare
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, No 2
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Voting Rights 25 To 50 Percent Limited Liability Partnership

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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