Xq7 Ground Rents Limited in LONDON

Xq7 Ground Rents Limited LONDON

Xq7 Ground Rents started in year 2012 as Private Limited Company with registration number 08023288. The Xq7 Ground Rents company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 1 London Wall Place. Postal code: EC2Y 5AU.

The firm has 2 directors, namely Christopher L., Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 13 May 2019 and Christopher L. has been with the company for the least time - from 11 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Martin R. who worked with the the firm until 10 April 2012.

Xq7 Ground Rents Limited Address / Contact

Office Address	1 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08023288
Date of Incorporation	Tue, 10th Apr 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Christopher L.

Position: Director

Appointed: 11 November 2021

Christopher M.

Position: Director

Appointed: 13 May 2019

James A.

Position: Director

Appointed: 13 May 2019

Resigned: 05 October 2021

Grif Cosec Limited

Position: Corporate Director

Appointed: 21 July 2014

Resigned: 13 May 2019

Grif Cosec Limited

Position: Corporate Secretary

Appointed: 21 July 2014

Resigned: 13 May 2019

Simon W.

Position: Director

Appointed: 13 August 2012

Resigned: 13 May 2019

Martin R.

Position: Director

Appointed: 10 April 2012

Resigned: 13 August 2012

Braemar Estates (residential) Limited

Position: Corporate Secretary

Appointed: 10 April 2012

Resigned: 21 July 2014

Martin R.

Position: Secretary

Appointed: 10 April 2012

Resigned: 10 April 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Ground Rents Income Fund Plc from London, United Kingdom. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ground Rents Income Fund Plc

72 Welbeck Street, London, W1G 0AY, United Kingdom

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08041022
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2023/06/15 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 22nd, June 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/11. filed on: 26th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/05 filed on: 6th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 13th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/05/13 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 4th, June 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/13 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Brooks Macdonald, 10th Floor 1 Marsden Street Manchester M2 1HW on 2019/06/03 to 1 London Wall Place London EC2Y 5AU filed on: 3rd, June 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 3rd, June 2019	officers	Free Download (1 page)
CH02	Directors's details were changed on 2019/05/13 filed on: 30th, May 2019	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/05/13 filed on: 30th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 29th, April 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019	confirmation statement	Free Download (4 pages)
CH02	Directors's details were changed on 2018/11/01 filed on: 30th, November 2018	officers	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 30th, November 2018	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2018/11/01 filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 30th, May 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2018/04/26 filed on: 26th, April 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 2017/12/18 to C/O Brooks Macdonald, 10th Floor 1 Marsden Street Manchester M2 1HW filed on: 18th, December 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 10th, May 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 26th, April 2016	annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2015/06/03 filed on: 3rd, June 2015	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2015/06/03 filed on: 3rd, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 29th, April 2015	accounts	Free Download
AD01	Change of registered address from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP on 2015/02/10 to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP filed on: 10th, February 2015	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/07/21 filed on: 21st, July 2014	officers	Free Download (1 page)
AP04	On 2014/07/21, company appointed a new person to the position of a secretary filed on: 21st, July 2014	officers	Free Download (2 pages)
AP02	New person appointed on 2014/07/21 to the position of a member filed on: 21st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 24th, June 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/04/30 filed on: 12th, December 2012	accounts	Free Download (1 page)
CH01	On 2012/10/04 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/12 filed on: 12th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/12. filed on: 12th, September 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/05/29 filed on: 29th, May 2012	officers	Free Download (2 pages)
AP04	On 2012/05/29, company appointed a new person to the position of a secretary filed on: 29th, May 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, April 2012	incorporation	Free Download (45 pages)

Xq7 Ground Rents Limited LONDON

Xq7 Ground Rents Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Christopher M.

James A.

Grif Cosec Limited

Grif Cosec Limited

Simon W.

Martin R.

Braemar Estates (residential) Limited

Martin R.

People with significant control

Company filings

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