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XAVI MANAGEMENT LIMITED

XAVI MANAGEMENT LIMITED

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

    • Overview

    Company NameXAVI MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12456139
    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 MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is XAVI MANAGEMENT LIMITED located?

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

    What were the previous names of XAVI MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIDMER ESTATES LIMITEDFeb 11, 2020Feb 11, 2020

    What are the latest accounts for XAVI MANAGEMENT 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 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for XAVI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    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

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Change of details for Xavi Properties Limited as a person with significant control on Apr 13, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ridmer estates LIMITED\certificate issued on 28/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2020

    		RES15

    Cessation of Mervin Stanis Xavier as a person with significant control on Oct 27, 2020

    		1 pagesPSC07

    Notification of Xavi Properties Limited as a person with significant control on Oct 27, 2020

    		2 pagesPSC02

    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

    Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to 62 Broadland Drive Thorpe End Norwich NR13 5BT on Sep 05, 2020

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2021 to Jan 31, 2021

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XAVI MANAGEMENT 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    		Oct 27, 2020
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12231180
    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.
    Mr Mervin Stanis Xavier
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    		Feb 11, 2020
    Broadland Drive
    Thorpe End
    NR13 5BT Norwich
    62
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant 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