Xeinadin London Limited
11546262
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
director · Since 29/08/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 16 other boards
Mr Alexander Ewart Hay Ffrench
director · Since 07/09/2026
BRITISH · ENGLAND
Former
director · Resigned 03/01/2024
director · Resigned 29/11/2024
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 01/04/2026
director · Resigned 07/09/2026
director · Resigned 07/09/2026
Persons with Significant Control
Xeinadin Group Limited
Reg: 11354408 · Registrar Of Companies · Private Limited Company
Notified 20/05/2022
Former PSCs
Mr Russell David Eisen
Ceased 01/06/2019
Mr Ian Richard Palmer
Ceased 01/06/2019
Mr Jonathan Wall
Ceased 20/05/2022
Xeinadin Uk Professional Services Limited
Ceased 06/05/2025
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
Filing History94 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
certificate change of name company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital variation of rights attached to shares
capital name of class of shares
confirmation statement with updates
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
resolution
capital name of class of shares
confirmation statement with updates
memorandum articles
capital name of class of shares
resolution
resolution
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
capital name of class of shares
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
resolution
accounts with accounts type dormant
capital name of class of shares
mortgage create with deed with charge number charge creation date
capital allotment shares
notification of a person with significant control
capital allotment shares
resolution
change of name notice
change account reference date company current shortened
incorporation company