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XIX MANAGEMENT UK LIMITED - Suite 1 259a Pavilion Road, London, SW1X 0BP, United Kingdom
Company Information
- Company registration number
- 03627769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 259a Pavilion Road
- London
- SW1X 0BP
- United Kingdom Suite 1 259a Pavilion Road, London, SW1X 0BP, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-07
- Age Of Company 1998-09-07 25 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Xix Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S CLUB LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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XIX MANAGEMENT UK LIMITED Company Description
- XIX MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03627769. Its current trading status is "live". It was registered 1998-09-07. It was previously called S CLUB LIMITED. It has declared SIC or NACE codes as "90030". and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Suite 1 259A Pavilion Road .
Get XIX MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xix Management Uk Limited - Suite 1 259a Pavilion Road, London, SW1X 0BP, United Kingdom
- 1998-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-small (2020-01-31) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
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change-to-a-person-with-significant-control (2019-04-17) - PSC05
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accounts-with-accounts-type-small (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-small (2018-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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mortgage-satisfy-charge-full (2018-07-02) - MR04
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change-person-director-company-with-change-date (2018-06-07) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-01) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-18) - AD03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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auditors-resignation-company (2015-02-24) - AUD
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accounts-with-accounts-type-small (2015-01-05) - AA
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mortgage-satisfy-charge-full (2015-04-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-15) - MR01
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accounts-with-accounts-type-small (2015-11-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-small (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-01-28) - DISS40
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accounts-with-accounts-type-small (2012-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-28) - AD02
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termination-director-company-with-name (2011-01-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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move-registers-to-sail-company (2011-01-28) - AD03
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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gazette-notice-compulsary (2011-12-27) - GAZ1
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termination-secretary-company-with-name (2011-01-28) - TM02
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appoint-person-director-company-with-name (2011-02-07) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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resolution (2010-07-30) - RESOLUTIONS
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termination-director-company-with-name (2010-02-23) - TM01
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certificate-change-of-name-company (2010-08-27) - CERTNM
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accounts-with-accounts-type-full (2010-10-25) - AA
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termination-director-company-with-name (2010-02-24) - TM01
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change-of-name-notice (2010-08-27) - CONNOT
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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termination-secretary-company-with-name (2010-02-23) - TM02
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change-corporate-secretary-company-with-change-date (2010-02-23) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-08) - 363a
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legacy (2007-01-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363a
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legacy (2006-06-08) - 395
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-02-18) - 363s
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-06) - 403a
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legacy (2005-05-12) - 288a
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legacy (2005-08-12) - 288a
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-07-19) - 288a
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legacy (2005-08-08) - 225
keyboard_arrow_right 2004
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legacy (2004-01-24) - 403a
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-08) - 395
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legacy (2003-05-22) - 288a
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-19) - AA
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accounts-with-accounts-type-full (2002-02-18) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-19) - AA
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legacy (2001-04-20) - 395
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legacy (2001-08-06) - 395
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legacy (2001-01-30) - 363a
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legacy (2001-10-30) - 287
keyboard_arrow_right 2000
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legacy (2000-08-08) - 395
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-01) - 225
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legacy (1999-01-29) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-09-07) - NEWINC
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 225
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legacy (1998-12-03) - 88(2)R
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legacy (1998-12-03) - 288b