Menna Overview
Here’s a quick overview of XLB PROPERTY (VENTURES) LIMITED 👀 — a London based business that started in 2014.
XLB PROPERTY (VENTURES) LIMITED
- Company statusactive
- Company No08855615
- Age12 years 6 months Incorporated 22 January 2014
- Officers4
Address
55-56 Poland Street Poland Street, London, W1F 7NN, England
XLB PROPERTY (VENTURES) LIMITED is an active company incorporated on 22 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 09 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Resolution
6 Years Ago on 20 Aug 2019
Change Of Name Notice
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 19 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 19 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Feb 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDER, Katherine Dawn | director | Nov 1970 | 22 Jan 2014 |
| BOWDER, Simon Hugo | director | Jun 1968 | 22 Jan 2014 |
| LAWSON, Anthony Stuart | director | Mar 1969 | 22 Jan 2014 |
| LAWSON, Tammie Clare | director | Sep 1971 | 22 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xlb Property (Investments) Limited | 11 Oct 2024 | |
| Mr Simon Hugo Bowder | Jun 1968 | 06 Apr 2016 |
| Mr Anthony Stuart Lawson | Mar 1969 | 06 Apr 2016 |
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BOWDER, Katherine Dawn, BOWDER, Simon Hugo, LAWSON, Anthony Stuart, LAWSON, Tammie Clare are mutual persons.
BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
BOWDER, Katherine Dawn, BOWDER, Simon Hugo, LAWSON, Anthony Stuart, LAWSON, Tammie Clare are mutual persons.
BOWDER, Katherine Dawn, BOWDER, Simon Hugo are mutual persons.
BOWDER, Katherine Dawn, BOWDER, Simon Hugo, LAWSON, Anthony Stuart, LAWSON, Tammie Clare are mutual persons.
BOWDER, Simon Hugo, LAWSON, Anthony Stuart are mutual persons.
LAWSON, Anthony Stuart are mutual persons.
LAWSON, Anthony Stuart are mutual persons.
LAWSON, Anthony Stuart, LAWSON, Tammie Clare are mutual persons.
LAWSON, Tammie Clare are mutual persons.
XLB LLP
BOWDER, Katherine Dawn, BOWDER, Simon Hugo, LAWSON, Tammie Clare are mutual persons.
XLB PROJECTS LLP
BOWDER, Simon Hugo, LAWSON, Anthony Stuart are mutual persons.
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BOWDER, Simon Hugo are mutual persons.
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BOWDER, Simon Hugo are mutual persons.
XLB PROPERTY (BEDFORD) LTD
LAWSON, Anthony Stuart are mutual persons.
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LAWSON, Anthony Stuart are mutual persons.
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LAWSON, Anthony Stuart are mutual persons.
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Here’s a quick overview of XLB PROPERTY (VENTURES) LIMITED 👀 — a London based business that started in 2014.