Founded in 2014, X99 Properties, classified under reg no. 09129920 is an active company. Currently registered at C/o Bw Residential Ltd Unit 7 Chevron Business Park SO45 2QL, Southampton the company has been in the business for 6 years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on July 31, 2019. Since August 29, 2017 X99 Properties Limited is no longer carrying the name 34 College Road Freehold.
At present there are 2 directors in the the company, namely Linda W. and Bernard W.. In addition one secretary - Bernard W. - is with the firm. As of 23 October 2020, there was 1 ex director - Simon Z.. There were no ex secretaries.
| Office Address | C/o Bw Residential Ltd Unit 7 Chevron Business Park |
| Office Address2 | Lime Kiln Lane |
| Town | Southampton |
| Post code | SO45 2QL |
| Country of origin | United Kingdom |
| Registration Number | 09129920 |
| Date of Incorporation | Mon, 14th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Fri, 30th Apr 2021 (189 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Fri, 22nd Jan 2021 (2021-01-22) |
| Last confirmation statement dated | Wed, 11th Dec 2019 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 19 August 2016
Position: Secretary
Appointed: 14 July 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Bernard W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Linda W. This PSC has significiant influence or control over the company,.
Bernard W.
| Notified on | 19 August 2016 |
| Nature of control: |
significiant influence or control |
Linda W.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| 34 College Road Freehold | August 29, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 3 | 3 | 3 | 3 |
| Balance Sheet | ||||
| Cash Bank In Hand | 0 | 0 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 |
| Reserves/Capital | ||||
| Shareholder Funds | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2019 filed on: 23rd, July 2020 |
accounts | Free Download (8 pages) |
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