XEINADIN LONDON LIMITED: Filings

  • Overview

    Company NameXEINADIN LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11546262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Termination of appointment of Jonathan Wall as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Ian Richard Palmer as a director on Apr 01, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company filing accounts and documents under section 479A/c 25/02/2026
    RES13

    Appointment of Mr Sean Mcmorrow as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Giles Adam Stuart George Murphy as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Peter James Anderson as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Yasin Esmail Khandwalla as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Karanjit Gill as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Donald Charles Scott Nelson as a director on Apr 01, 2026

    1 pagesTM01

    Termination of appointment of Paul Duffield Davies as a director on Apr 01, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2025

    21 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 30, 2025 with updates

    4 pagesCS01

    Appointment of Mr Marc Ian Franks as a director on Aug 29, 2025

    2 pagesAP01

    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 pagesAD01

    Termination of appointment of Russell David Eisen as a director on Nov 29, 2024

    1 pagesTM01

    Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to May 31, 2024

    19 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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