XAVI PROPERTIES LIMITED

XAVI PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXAVI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12231180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XAVI PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is XAVI PROPERTIES LIMITED located?

    Registered Office Address
    62 Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XAVI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for XAVI PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for XAVI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Registration of charge 122311800011, created on Jul 11, 2025

    3 pagesMR01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Satisfaction of charge 122311800003 in full

    1 pagesMR04

    Registration of charge 122311800010, created on Jun 02, 2025

    3 pagesMR01

    Satisfaction of charge 122311800001 in full

    1 pagesMR04

    Satisfaction of charge 122311800002 in full

    1 pagesMR04

    Registration of charge 122311800009, created on Mar 26, 2025

    3 pagesMR01

    Registration of charge 122311800008, created on Feb 26, 2025

    4 pagesMR01

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Registration of charge 122311800007, created on Sep 24, 2024

    4 pagesMR01

    Registration of charge 122311800006, created on Aug 20, 2024

    4 pagesMR01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Registration of charge 122311800005, created on Sep 08, 2023

    4 pagesMR01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Registration of charge 122311800004, created on Mar 03, 2021

    4 pagesMR01

    Confirmation statement made on Sep 26, 2020 with updates

    3 pagesCS01

    Change of details for Mr Mervin Stanis Xavier as a person with significant control on Sep 05, 2020

    2 pagesPSC04

    Director's details changed for Mr Mervin Stanis Xavier on Sep 05, 2020

    2 pagesCH01

    Who are the officers of XAVI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XAVIER, Mervin Stanis
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    Director
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    EnglandBritish230740790001

    Who are the persons with significant control of XAVI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mervin Stanis Xavier
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    Sep 27, 2019
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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