Company Information for XBUILD LIMITED
7 PRAED STREET, LONDON, W2 1NJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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XBUILD LIMITED | |
Legal Registered Office | |
7 PRAED STREET LONDON W2 1NJ Other companies in W2 | |
Company Number | 02547606 | |
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Company ID Number | 02547606 | |
Date formed | 1990-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:35:05 |
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Registered address | Last known status | Formation date | ||
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XBUILD COMMERCIAL PTY. LTD. | Active | Company formed on the 2017-03-31 | |
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XBUILD COMMERCIAL PTY. LTD. | QLD 4209 | Dissolved | Company formed on the 2017-03-31 |
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XBUILD LLC | 11777 KATY FWY STE 103N HOUSTON TX 77079 | Forfeited | Company formed on the 2020-10-19 |
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XBUILD PTY LTD | Active | Company formed on the 2020-01-30 | |
XBUILDER LTD | KINGS HOUSE ST. JOHNS SQUARE WOLVERHAMPTON WV2 4DT | Active | Company formed on the 2023-11-10 | |
XBUILDERAI LTD | 240 PLASHET GROVE EASTHAM LONDON E6 1DQ | Active | Company formed on the 2024-07-05 | |
XBUILDUK LTD | 7 UPPER HIGH ROYDS DARTON BARNSLEY S75 5FB | Active - Proposal to Strike off | Company formed on the 2018-01-23 |
Officer | Role | Date Appointed |
---|---|---|
SRI RAHAYU ZAINUDDIN |
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PAUL GUBBAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY LIM |
Company Secretary | ||
ROBERT GUBBAY |
Company Secretary | ||
CLAUDE GUBBAY |
Director | ||
KAMLESH JIVAN BHALSOD |
Director | ||
CLAUDE GUBBAY |
Company Secretary | ||
PAUL GUBBAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME COMMERCIAL PROPERTIES (LEEDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
PRISTA HOLDING S.A. | Director | 2016-09-14 | CURRENT | 2016-08-24 | Active | |
PRIME COMMERCIAL PROPERTIES (KDL) LIMITED | Director | 2016-04-05 | CURRENT | 2011-08-17 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HOME & KITCHEN LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
CARILLON PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Liquidation | |
RETAIL PROPERTY LTD | Director | 2013-08-21 | CURRENT | 1999-08-31 | Active | |
RUTHMERE PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 1970-10-09 | Active | |
PEACHGROVE LIMITED | Director | 2013-03-08 | CURRENT | 1972-10-16 | Active | |
PRIME COMMERCIAL PROPERTIES (YOKOHAMA) LIMITED | Director | 2013-02-28 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
LONGBELL LIMITED | Director | 2013-02-26 | CURRENT | 1996-10-24 | Active | |
ST VINCENT ESTATES LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
HABAG INVESTMENTS CORP. | Director | 2012-05-04 | CURRENT | 2012-03-27 | Active | |
MOONTRACE LTD. | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
TEDBELL LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
FRANBAY LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
JOANBRIDGE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
PEAKSHARE LTD. | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
PRIME COMMERCIAL PROPERTIES MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1997-12-23 | Active | |
PRIME COMMERCIAL PROPERTIES (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (HOLDINGS) LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-26 | Active | |
CRESTFORM (EU) LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-20 | Active | |
PRIME COMMERCIAL PROPERTIES PLC | Director | 2002-08-07 | CURRENT | 1987-08-24 | Active | |
MOVEGLADE LIMITED | Director | 2001-02-02 | CURRENT | 1978-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Sri Rahayu Zainuddin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERRY LIM | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GUBBAY | |
AP03 | Appointment of Mr Terry Lim as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GUBBAY | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/10 TO 30/11/10 | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GUBBAY | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 10/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT GUBBAY / 10/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 29A ENNISMORE GARDENS LONDON SW7 1AD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 1AD | |
363s | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/06/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XBUILD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as XBUILD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |