XEINADIN SWISS COTTAGE LIMITED
Overview
| Company Name | XEINADIN SWISS COTTAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16212967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XEINADIN SWISS COTTAGE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN SWISS COTTAGE LIMITED located?
| Registered Office Address | 8th Floor, Becket House 36 Old Jewry EC2R 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XEINADIN SWISS COTTAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| XEINADIN FINCHLEY LIMITED | Jan 28, 2025 | Jan 28, 2025 |
What are the latest accounts for XEINADIN SWISS COTTAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Oct 28, 2026 |
What is the status of the latest confirmation statement for XEINADIN SWISS COTTAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN SWISS COTTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 162129670001, created on Nov 06, 2025 | 14 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2026 to May 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Mr Fowad Matiullah Jan as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Myerson as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Jonathan Cowan as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Landau as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed xeinadin finchley LIMITED\certificate issued on 25/04/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of XEINADIN SWISS COTTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Anthony Jonathan | Director | Harben Parade Finchley Road NW3 6LH London Harben House England | England | British | 241597340001 | |||||
| FFRENCH, Alexander Ewart | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House United Kingdom | England | British | 233603530001 | |||||
| JAN, Fowad Matiullah | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House England | England | British | 227545320001 | |||||
| LANDAU, Julian | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House United Kingdom | England | British | 77819330001 | |||||
| MYERSON, David James | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House United Kingdom | England | British | 139681160001 |
Who are the persons with significant control of XEINADIN SWISS COTTAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Jan 28, 2025 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House United Kingdom | No | ||||||||||
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Natures of Control
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Does XEINADIN SWISS COTTAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 06, 2025 Delivered On Nov 11, 2025 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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