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X99 Properties Limited SOUTHAMPTON

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.

X99 Properties Limited Address / Contact

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

Company Information / Profile

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

Company staff

Linda W.

Position: Director

Appointed: 01 January 2018

Bernard W.

Position: Director

Appointed: 19 August 2016

Bernard W.

Position: Secretary

Appointed: 14 July 2014

Simon Z.

Position: Director

Appointed: 14 July 2014

Resigned: 19 August 2016

People with significant control

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

Company previous names

34 College Road Freehold August 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-31
Net Worth3333
Balance Sheet
Cash Bank In Hand  00
Net Assets Liabilities Including Pension Asset Liability3333
Shareholder Funds3333
Called Up Share Capital Not Paid Not Expressed As Current Asset3333
Number Shares Allotted3333
Par Value Share111 
Share Capital Allotted Called Up Paid3333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 23rd, July 2020
Free Download (8 pages)

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