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Xlb Property (emperor) Limited LONDON


Xlb Property (emperor) started in year 2014 as Private Limited Company with registration number 09342006. The Xlb Property (emperor) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Silver House, 2nd Floor. Postal code: W1F 9DP.

The firm has 6 directors, namely William P., Alexander J. and Simon B. and others. Of them, Simon B., Anthony L., Katherine B., Tammie L. have been with the company the longest, being appointed on 4 December 2014 and William P. and Alexander J. have been with the company for the least time - from 8 January 2015. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Xlb Property (emperor) Limited Address / Contact

Office Address Silver House, 2nd Floor
Office Address2 31-35 Beak Street
Town London
Post code W1F 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342006
Date of Incorporation Thu, 4th Dec 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

William P.

Position: Director

Appointed: 08 January 2015

Alexander J.

Position: Director

Appointed: 08 January 2015

Simon B.

Position: Director

Appointed: 04 December 2014

Anthony L.

Position: Director

Appointed: 04 December 2014

Katherine B.

Position: Director

Appointed: 04 December 2014

Tammie L.

Position: Director

Appointed: 04 December 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Anthony L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth62 844238 191       
Balance Sheet
Cash Bank In Hand100222 115       
Cash Bank On Hand 222 115482 158803 701350 844515 586684 993791 2471 011 889
Current Assets330 8601 057 2961 397 4401 568 5841 098 360955 3391 113 1061 262 7391 357 198
Debtors80 760185 181265 282114 883148 590114 753103 11336 17745 286
Other Debtors     50 21230 291  
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve62 744238 091       
Shareholder Funds62 844238 191       
Other
Accrued Liabilities 1 8752 0131 5131 5131 613 1 9638 500
Average Number Employees During Period  1555666
Corporation Tax Payable 44 46858 56450 30277 8225 799 15 206 
Creditors 819 105879 701902 379324 828176 907121 848260 953202 411
Creditors Due Within One Year268 016819 105       
Current Asset Investments250 000650 000650 000650 000598 926325 000325 000435 315300 023
Net Current Assets Liabilities62 844238 191517 739666 205773 532778 432991 2581 257 6551 154 787
Number Shares Allotted1010       
Other Creditors 734 502794 152816 292204 880159 88759 913135 382140 530
Par Value Share11       
Prepayments  135 265 22 00050 212   
Share Capital Allotted Called Up Paid1010       
Total Assets Less Current Liabilities62 844238 191517 739666 205773 532778 432991 2581 257 6551 154 787
Trade Creditors Trade Payables   2 400     
Trade Debtors Trade Receivables 185 181130 017114 883126 59064 54172 82236 17720 355
Corporation Tax Recoverable        24 931
Other Taxation Social Security Payable     17 02061 93573 608 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/04
filed on: 6th, December 2023
Free Download (3 pages)

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