XEINADIN LONDON LIMITED
Overview
| Company Name | XEINADIN LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11546262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEINADIN LONDON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN LONDON LIMITED located?
| Registered Office Address | Level 5a, Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMAN WALL LIMITED | May 31, 2019 | May 31, 2019 |
| ELMAN WALL LGK LTD | Aug 31, 2018 | Aug 31, 2018 |
What are the latest accounts for XEINADIN LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XEINADIN LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Wall as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Richard Palmer as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sean Mcmorrow as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Adam Stuart George Murphy as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Peter James Anderson as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasin Esmail Khandwalla as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karanjit Gill as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Charles Scott Nelson as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Duffield Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 21 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Marc Ian Franks as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 8th Floor 36 Old Jewry, London, EC2R 8DD, England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Russell David Eisen as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of XEINADIN LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 245030720002 | |||||
| FRANKS, Marc Ian | Director | 149 Tottenham Court Road W1T 7NF London Level 5a Maple House England | England | British | 138528480002 | |||||
| MCMORROW, Sean | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 216379090001 | |||||
| MURPHY, Giles Adam Stuart George | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 84949590001 | |||||
| DAVIES, Paul Duffield | Director | Links Road KT17 3PP Epsom 21 England | United Kingdom | Welsh | 82114390003 | |||||
| EISEN, Russell David | Director | 36 Old Jewry EC2R 8DD London 8th Floor England | England | British | 249953300001 | |||||
| GILL, Karanjit | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 298569060001 | |||||
| KHANDWALLA, Yasin Esmail | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 183966960001 | |||||
| NELSON, Donald Charles Scott | Director | East Street KT17 1HQ Epsom Nightingale House, 46/48 England | United Kingdom | British | 82114450001 | |||||
| PALMER, Ian Richard | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 104902200002 | |||||
| WALL, Jonathan | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 317937710001 | |||||
| WALL, Jonathan | Director | 36 Old Jewry EC2R 8DD London 8th Floor England | United Kingdom | British | 141630870002 |
Who are the persons with significant control of XEINADIN LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Wall | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell David Eisen | Aug 31, 2018 | 36 Old Jewry EC2R 8DD London 8th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Richard Palmer | Aug 31, 2018 | 36 Old Jewry EC2R 8DD London 8th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0