GXL CAPITAL LIMITED
GXL CAPITAL LIMITED is an active private limited company, incorporated on 18 February 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Church Street, Wadhurst. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GXL CAPITAL LIMITED previously had the company name SBJ MANAGEMENT SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02791361 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CHURCH STREET |
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Post Town | WADHURST |
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Country | ENGLAND |
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Postcode | TN5 6AR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 30/06/2008 onwards:
GXL CAPITAL LIMITED
Prior to 30/06/2008:
SBJ MANAGEMENT SERVICES LIMITED
Directors
(The company's officers)
MR GEORGE BODEN
(~77 year old British national)
1 CHURCH STREET, WADHURST, TN5 6AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/03/1993
MS JANE BODEN
(~63 year old British national)
1 CHURCH STREET, WADHURST, TN5 6AR, ENGLAND
- Current Director
- Gives occupation as PROPERTY AND INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2019
Shareholders
(Persons of Significant Control)
Mr George Boden
(~77 year old British national)
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jane Boden
(~63 year old British national)
1, Church Street, Wadhurst, TN5 6AR, England
- Owns between 75% and 100% of the shares.
Notified on 04/07/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GXL CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TN5 6AR.
Map of GXL CAPITAL LIMITED at local scale
Map of GXL CAPITAL LIMITED at district scale
More Companies in TN5 6AR
Other companies with registered offices in TN5 6AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)