XVCOM LIMITED

dissolved Company number 03735629

Private Limited by Shares · Incorporated on 18th Mar 1999 · Closed on 6th Jan 2023

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SIC code: 62090
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XVCOM LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ashik Shah	Director	4th Feb 2022	This company	British	—
Ian Woods	Director	7th Mar 2012	This company	British	—

Other companies at this address

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TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 626 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Mar 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Jun

Timeline

18th Mar 1999 Company incorporated
18th Mar 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Mar 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Mar 1999 Alexis Dormandy appointed as Director
18th Mar 1999 Richard Branson appointed as Director
18th Mar 1999 William Whitehorn appointed as Director
18th Mar 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
18th Mar 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
18th Mar 1999 Diana Legge appointed as Secretary
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
1st May 2000 Gordon McCallum appointed as Director
22nd Jun 2000 Duncan Tatton Brown appointed as Director
31st Dec 2000 Alexis Dormandy resigned as Director
31st Jan 2001 Duncan Tatton Brown resigned as Director
15th Aug 2003 Richard Branson resigned as Director
8th Mar 2004 Simon Burridge appointed as Director
2nd Sep 2005 Gordon McCallum resigned as Director
2nd Sep 2005 John Jackson appointed as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
1st Oct 2007 William Whitehorn resigned as Director
1st Oct 2007 Patrick McCall appointed as Director
6th Apr 2008 John Jackson resigned as Director
9th Mar 2009 Simon Burridge resigned as Director
9th Mar 2009 Patrick McCall resigned as Director
9th Mar 2009 Clive Atkinson appointed as Director
9th Mar 2009 Catherine Salway appointed as Director
9th Mar 2009 Gordon McCallum appointed as Director
30th Jun 2010 Clive Atkinson resigned as Director
21st Apr 2011 Catherine Salway resigned as Director
21st Apr 2011 Carla Stent appointed as Director
7th Mar 2012 Ian Woods appointed as Director
7th Mar 2012 Gordon McCallum resigned as Director
21st Jun 2013 Nicholas Fox appointed as Director
21st Jun 2013 Carla Stent resigned as Director
8th Jul 2015 Robert Blok appointed as Director
17th Sep 2015 Nicholas Fox resigned as Director
17th Sep 2015 John Moorhead appointed as Director
17th Sep 2015 Robert Blok resigned as Director
17th Feb 2016 Lisa Thomas appointed as Director
1st Jul 2016 John Moorhead resigned as Director
16th Jan 2017 Amy Stirling appointed as Director
31st Mar 2020 Barry Gerrard resigned as Secretary
31st Oct 2020 Lisa Thomas resigned as Director
1st May 2021 Confirmation statement made up
27th Jan 2022 Amy Stirling resigned as Director
4th Feb 2022 Ashik Shah appointed as Director

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