XP 3 DEVELOPMENTS LTD

XP 3 DEVELOPMENTS LTD is an active private limited company, incorporated on 28 January 2021. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Hart Street, Henley-on-thames. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. XP 3 DEVELOPMENTS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13164533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD BAKERY
Address Line 212-14 HART STREET
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 2AU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date25/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
XP 3 DEVELOPMENTS LTD

Directors

(The company's officers)
MR JACK JOSEPH JIGGENS
(~32 year old British national)
KILN HOUSE KILN LANE, BINFIELD HEATH, HENLEY-ON-THAMES, RG9 4ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
MR SAUL PARKINSON
(~31 year old British national)
THE OLD BAKERY 12-14 HART STREET, HENLEY-ON-THAMES, RG9 2AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2021
MR BENJAMIN KARL RICHARDS
(~38 year old British national)
52B BERNARD STREET, ST. ALBANS, AL3 5QN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2021

Shareholders

(Persons of Significant Control)
Mr Benjamin Karl Richards
(~38 year old British national)
The Old Bakery, 12-14 Hart Street, Henley-On-Thames, RG9 2AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2021
Mr Jack Joseph Jiggens
(~32 year old British national)
Kiln House, Kiln Lane, Binfield Heath, Henley-On-Thames, RG9 4ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/01/2021

Connections

(Shared officers)
AURA HOMES LIMITED
  • MR BENJAMIN KARL RICHARDS
  • MR BENJAMIN KARL RICHARDS
  • MR JACK JOSEPH JIGGENS
  • MR JACK JOSEPH JIGGENS
  • MR JACK JOSEPH JIGGENS
  • MR BENJAMIN KARL RICHARDS
OPARO SOCIAL 1 LTD
  • MR JACK JOSEPH JIGGENS
OPARO SOCIAL ADDISCOMBE LTD
  • MR JACK JOSEPH JIGGENS
OPARO SOCIAL LANGLEY LTD
  • MR BENJAMIN KARL RICHARDS
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)

XP 3 DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, RG9 2AU.

Map of XP 3 DEVELOPMENTS LTD at local scale
Map of XP 3 DEVELOPMENTS LTD at local scale
Map of XP 3 DEVELOPMENTS LTD at district scale
Map of XP 3 DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 2AU

Other companies with registered offices in RG9 2AU:

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)