XPE 2027 LIMITED
Active - Accounts Filed
General Information
NAME
XPE 2027 LIMITED
COMPANY NUMBER
02218171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/1988
(36 years and 10 months old)
WEBSITE
https://www.capital.shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2013
01/07/2024
INTU 2027 LIMITED
View all previous names
LONDON
EC3M 3BY
C/O Apam Ltd
4th Floor
84
London
W1K 3JZ
c/o Pradera Lateral Limited
5th Floor
London
EC3M 3BY
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU DEBENTURE PLC | Active - Accounts Filed | View Report |
| INTU 2027 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPE 2027 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPE 2027 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPE 2027 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 24/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 142 Past: 24 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Andrew Philip Graham Dixon (923796157) Appointed |
| 18/05/2023 | David Kenneth Duggins (927697910) has left the board |
| 18/05/2023 | New Board Member Andrew Philip Graham Dixon (930905880) Appointed |
| 18/05/2023 | New Board Member Peter Frank Cooper (922083274) Appointed |
| 05/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 24/06/2022 | Simon James Cooke (927727097) has left the board |
| 23/06/2022 | New Board Member John Heller (929715237) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244316) has left the board |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244316) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 08/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 23/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 19/09/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 25/09/2014 | Peter Weir (915398137) has left the board |
| 07/06/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
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