Xstro Limited
- Company number
- 04052149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Express Property Investments Limited (until 30 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Aug 2000 | 14 Aug 2000 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 14 Aug 2000 | 14 Aug 2000 |
| HATHI, Meenaxi | Secretary | 14 Aug 2000 | 17 Dec 2003 |
| SYMES, Michelle | Secretary | 17 Dec 2003 | 30 Jun 2006 |
| APANAVICIUTE, Sandra | Secretary | 18 Mar 2010 | 25 Sep 2014 |
| KYRIACOU, George | Secretary | 25 Sep 2014 | 4 Aug 2015 |
| LINDE, Laetitia | Secretary | 30 Jun 2006 | 4 Aug 2015 |
| HATHI, Sudhir Dwarkadas | Director | 14 Aug 2000 | 15 May 2024 |
| HATHI, Meenaxi | Director | 22 Jan 2024 | |
| BEAN, Michelle | Director | 22 Jan 2024 | |
| BEAN, Michelle | Secretary | 4 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meenaxi Hathi | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 15 Jul 2023 |
| Mr Sudhir Dwarkadas Hathi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £12,000 | 1 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 Dormant | £11,640 | 1 |
| 31 Mar 2023 Dormant | £19,820 | 1 |
| 31 Mar 2022 Dormant | £20,000 | - |
| 31 Mar 2021 | £20,000 | 0 |
| 31 Mar 2020 | £20,000 | 0 |
| 31 Mar 2019 | £20,000 | - |
| 31 Mar 2018 | £20,000 | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £20,000 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | £20,000 | - |
| 31 Mar 2013 | £20,000 | - |
| 29 Dec 2011 | £20,000 | - |
| 30 Dec 2010 | £20,000 | - |
| 31 Dec 2009 | £20,000 | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Controls
- Xstro Investments Limited (05672535)
Companies at the same address
- Maxwelton Management Limited (16260340)
- Posidonia Limited (16377090)
- Xstro Management Limited (16156107)