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Xp Properties LLP WARWICK


Xp Properties LLP started in year 2007 as Limited Liability Partnership with registration number OC332681. The Xp Properties LLP company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warwick at Xp House One Tournamentb Court. Postal code: CV34 6LG.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Xp Properties LLP Address / Contact

Office Address Xp House One Tournamentb Court
Office Address2 Edgehill Drive
Town Warwick
Post code CV34 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC332681
Date of Incorporation Wed, 7th Nov 2007
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Stipenda Ireland Ltd

Position: Corporate LLP Designated Member

Appointed: 01 January 2021

Solomon W.

Position: LLP Designated Member

Appointed: 07 November 2007

Contranet Project Management Limited

Position: Corporate LLP Designated Member

Appointed: 07 November 2007

Resigned: 31 December 2017

Hanover Directors Limited

Position: Corporate LLP Designated Member

Appointed: 07 November 2007

Resigned: 13 November 2007

Hcs Secretarial Limited

Position: Corporate LLP Designated Member

Appointed: 07 November 2007

Resigned: 13 November 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Solomon W. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Contranet Project Management Ltd that entered Warwick, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Solomon W.

Notified on 1 January 2018
Nature of control: 75,01-100% voting rights

Contranet Project Management Ltd

Xp House Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 4371358
Notified on 7 November 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 7316 1008 117
Current Assets5 51711 42913 357
Debtors-4 2145 3295 240
Net Assets Liabilities160 678214 479224 974
Property Plant Equipment295 722295 722295 722
Other
Accrued Liabilities38 09036 66148 661
Accumulated Depreciation Impairment Property Plant Equipment141 871141 871141 871
Bank Borrowings Overdrafts41 83641 536-325
Creditors140 56192 67284 105
Net Current Assets Liabilities-135 044-81 243-70 748
Other Creditors44 067 -3 816
Other Taxation Social Security Payable7 805313541
Property Plant Equipment Gross Cost437 593437 593437 593
Trade Creditors Trade Payables8 76314 16239 044

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/10/27
filed on: 29th, December 2023
Free Download (3 pages)

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