XCEL AEROSPACE INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08558302. The registration start date is June 6, 2013. The current status is Active.
Company Number | 08558302 |
Company Name | XCEL AEROSPACE INVESTMENTS LIMITED |
Registered Address |
Haines Watts 69 - 73 Theobalds Road London WC1X 8TA England |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-06-06 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-04 |
Returns Last Update | 2016-06-06 |
Confirmation Statement Due Date | 2021-06-14 |
Confirmation Statement Last Update | 2020-05-31 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
HAINES WATTS 69 - 73 THEOBALDS ROAD |
Post Town | LONDON |
Post Code | WC1X 8TA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CAPTIVA VENTURE PARTNERS LIMITED | Haines Watts, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
KAMVEN LIMITED | Haines Watts, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
XCEL AEROSPACE TOPCO LIMITED | Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England |
EYE BM LIMITED | Haines Watts, 2nd Floor 25-31 Tavistock Place, London, WC1H 9SF |
Entity Name | Office Address |
---|---|
ALPHA ADVISORY PARTNERS LLP | 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
6 TREGARON FREEHOLD LIMITED | New Derwent House New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England |
NORTHCROFT CAPITAL ADVISERS LIMITED | Haines Watts London LLP, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
HOPSCOTCH ENTERTAINMENT LTD | Haines Watts New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom |
SOLE4 EVENTS LIMITED | Haines Watts, 69-73, Theobalds Road, London, London, WC1X 8TA, United Kingdom |
AL HOLDINGS (2019) LTD | New Derwent Housee, 69-73 Theobalds Road, London, WC1X 8TA, England |
HIGH VIEW DEVELOPMENTS (GOFFS OAK 1) LIMITED | New Derwent House, 69-73, Theobalds Road, London, WC1X 8TA, England |
BOOTH-CLIBBORN LIMITED | New Derwent House, 69-73 Theobalds Road, Holborn, London, WC1X 8TA, United Kingdom |
SPORTQUAKE HOLDINGS LIMITED | Floor 4 New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England |
COOMBER PROPERTY LIMITED | New Derwent House 69-73, Theobalds Road, London, WC1X 8TA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RICHARDSON, Jonathan Charles | Secretary (Active) | Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG | / 6 June 2013 |
/ |
|
BOUCHER, Joseph | Director (Active) | Rubicon Partners, 8-12, York Gate, London, NW1 4QG | May 1983 / 22 December 2016 |
British / England |
Chartered Accountant |
FISCHER, Andrew Olaf | Director (Active) | Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG | August 1964 / 6 June 2013 |
German / United Kingdom |
Director |
FISHER, Ian | Director (Active) | Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG | August 1950 / 6 June 2013 |
British / United Kingdom |
Director |
RICHARDSON, Jonathan Charles | Director (Active) | Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG | November 1960 / 20 June 2013 |
British / England |
Director |
Post Town | LONDON |
Post Code | WC1X 8TA |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + LONDON |
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