XP ESTATES LIMITED
XP ESTATES LIMITED is an active private limited company, incorporated on 19 August 2020. 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 ESTATES LIMITED previously had the company name EXP PROPERTY HOLDINGS LIMITED. The company has seven mortgage charges, five of which are outstanding.
Company Information
Company Number | 12824579 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD BAKERY |
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Address Line 2 | 12 - 14 HART STREET |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | RG9 2AU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 16/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 28/01/2022 onwards:
XP ESTATES LIMITED
Prior to 28/01/2022:
EXP PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
MR JACK JOSEPH JIGGENS
(~32 year old British national)
THE OLD BAKERY 12 - 14 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2020
MR BENJAMIN KARL RICHARDS
(~38 year old British national)
24 CHARLMONT ROAD, LONDON, SW17 9AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2020
Shareholders
(Persons of Significant Control)
Mr Jack Joseph Jiggens
(~32 year old British national)
The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames, Oxfordshire, 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 19/08/2020
Mr Benjamin Karl Richards
(~38 year old British national)
24, Charlmont Road, London, SW17 9AJ, 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 19/08/2020
Connections
(Shared officers)
OPARO SOCIAL ADDISCOMBE LTD
XP 8 DEVELOPMENTS 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)
XP ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG9 2AU.
Map of XP ESTATES LIMITED at local scale
Map of XP ESTATES LIMITED at district scale
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)