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 | No |
| 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 | 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 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, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN SWISS COTTAGE 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 | ||||||||||
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple 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 | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 77819330001 | |||||
| MYERSON, David James | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple 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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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