XP SONNET DEVELOPMENT LTD

XP SONNET DEVELOPMENT LTD is an active private limited company, incorporated on 2 October 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 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. XP SONNET DEVELOPMENT LTD has two previous names, the most recent of which was EXP SONNET DEVELOPMENT LTD.. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE OLD BAKERY
Address Line 2	12 - 14 HART STREET
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	ENGLAND
Postcode	RG9 2AU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	30/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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 25/01/2022 onwards:

XP SONNET DEVELOPMENT LTD

From 05/10/2020 to 25/01/2022:

EXP SONNET DEVELOPMENT LTD.

Prior to 05/10/2020:

EXP 3 DEVELOPMENT 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 SELF EMPLYED PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 02/10/2020

MR CRAIG CAMERON MILLER

(~54 year old British national)

THE OLD BAKERY 12 - 14 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 10/11/2020

MR BEN RICHARDS

(~38 year old British national)

52B BERNARD STREET, ST ALBANS, AL3 5QN, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECTURAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/10/2020

MR BENJAMIN KARL RICHARDS

(~38 year old British national)

52B BERNARD STREET, ST ALBANS, AL3 5QN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2020

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.

Notified on 02/10/2020

Mr Benjamin Karl Richards

(~38 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.

Notified on 02/10/2020

Connections

(Shared officers)

AURA HOMES LIMITED

MR BENJAMIN KARL RICHARDS

AURA PROPERTY ASSETS LIMITED

MR BENJAMIN KARL RICHARDS

CENTRAL SUITES CAPITAL LTD

MR JACK JOSEPH JIGGENS

CENTRAL SUITES LIMITED

MR JACK JOSEPH JIGGENS

HYDE END ROAD DEVELOPMENT LTD

MR JACK JOSEPH JIGGENS
MR BENJAMIN KARL RICHARDS

OPARO SOCIAL 1 LTD

MR JACK JOSEPH JIGGENS

Source: Companies House

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)