GetTheData logo

XILARIA LIMITED

XILARIA LIMITED is an active private limited company, incorporated on 22 February 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Charles Ii Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. XILARIA LIMITED previously had the company name DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07539026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 213 CHARLES II STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4QU

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/03/2011 onwards:
XILARIA LIMITED
Prior to 29/03/2011:
DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)
MR NICOLO CARLO GIUSEPPE DOSI DELFINI
(~65 year old Swiss national)
GROUND FLOOR 13 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 24/02/2022
MR SHANE DONALD JOSEPH KOCHAN
(~42 year old British national)
GROUND FLOOR 13 CHARLES II STREET, LONDON, SW1Y 4QU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2017
KINGSLEY SECRETARIES LIMITED
(British national)
SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, SS12 0FD, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2011

Shareholders

(Persons of Significant Control)
Ms Naela Mouin Atiyeh
(~52 year old Palestinian national)
Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 24/02/2022

Connections

(Shared officers)
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
AMNIS LEARNING & GROWTH LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
  • KINGSLEY SECRETARIES LIMITED
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)

XILARIA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4QU.

Map of XILARIA LIMITED at local scale
Map of XILARIA LIMITED at local scale
Map of XILARIA LIMITED at district scale
Map of XILARIA 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 SW1Y 4QU

Other companies with registered offices in SW1Y 4QU:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 27ms