XENIUM PROPERTIES (UK) LIMITED

XENIUM PROPERTIES (UK) LIMITED is an active private limited company, incorporated on 18 March 2005. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Parkgate Road, Dorking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. XENIUM PROPERTIES (UK) LIMITED previously had the company name XENIUM SOLUTIONS (UK) LIMITED. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number05398439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1HALLINGS HATCH PARKGATE ROAD
Address Line 2NEWDIGATE
Post TownDORKING
CountySURREY
PostcodeRH5 5DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From 28/12/2017 onwards:
XENIUM PROPERTIES (UK) LIMITED
Prior to 28/12/2017:
XENIUM SOLUTIONS (UK) LIMITED

Directors

(The company's officers)
BRUCE WILLIAM MURCHIE
(~75 year old Australian national)
23 SPENSER AVENUE, WEYBRIDGE, SURREY, KT13 0ST
  • Current Director
  • Gives occupation as SALES PERSON
  • Usually resident in ENGLAND
Appointed on 18/03/2005
MR CHRISTOPHER REED
(~64 year old British national)
HALLINGS HATCH, PARKGATE ROAD, DORKING, SURREY, RH5 5DY
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2006

Shareholders

(Persons of Significant Control)
Mr Bruce Mrchie
(~75 year old Australian national)
Hallings Hatch Parkgate Road, Newdigate, Dorking, Surrey, RH5 5DY
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR CHRISTOPHER REED
  • MR CHRISTOPHER REED
  • MR CHRISTOPHER REED
REED ASSISTANTS LTD
  • MR CHRISTOPHER REED
  • CHRISTOPHER REED
  • BRUCE WILLIAM MURCHIE
  • MR CHRISTOPHER REED
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)

XENIUM PROPERTIES (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, RH5 5DY.

Map of XENIUM PROPERTIES (UK) LIMITED at local scale
Map of XENIUM PROPERTIES (UK) LIMITED at local scale
Map of XENIUM PROPERTIES (UK) LIMITED at district scale
Map of XENIUM PROPERTIES (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH5 5DY

Other companies with registered offices in RH5 5DY:

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)