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Xml Ltd
05111204
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 ROSSLYN PARK MEWS LYNDHURST ROAD, LONDON, NW3 5NJ
Incorporated 26/04/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Ron David Golan
secretary · Since 21/10/2008
SECRETARY
GERMAN · UNITED KINGDOM · Age 50
Also on 69 other boards
Mr Ron David Golan
director · Since 21/10/2008
DIRECTOR
GERMAN · UNITED KINGDOM · Age 50
Also on 69 other boards
Ms Sandra Christine Bonner
director · Since 15/08/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
Mr Sanjay Kapoor
director · Since 24/06/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 1 other board
Persons with Significant Control
Mr Ron David Golan
75–100% shares
75–100% votes
Appoint directors
German · United Kingdom · Age 50
5, Rosslyn Park Mews Lyndhurst Road, London, NW3 5NJ
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 07/05/2024Registered 08/05/2024
Charge
outstanding
MIZRAHI TEFAHOT BANK LIMITED
Created 13/10/2017Registered 19/10/2017
Charge
satisfied
HSBC BANK PLC
Created 06/11/2015Registered 10/11/2015Satisfied 08/09/2017