XS (INT) LIMITED

dissolved Company number 05460327

Private Limited by Shares · Incorporated on 23rd May 2005 · Closed on 7th Nov 2023

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SIC code: 70100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XS (INT) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugo Eales	Director	21st Jan 2022	This company	British	—
Michael Woodfine	Director	23rd May 2016		British	View profile

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FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 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: 23rd May 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

23rd May 2005 Company incorporated
23rd May 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd May 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd May 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 2005 David Rich Jones appointed as Director
23rd May 2005 Kenneth Mealand appointed as Director
23rd May 2005 Peter Rushton appointed as Director
23rd May 2005 Nicola Martin appointed as Secretary
23rd Sep 2005 David Rich Jones resigned as Director
23rd Sep 2005 Stephane Bouvier appointed as Director
1st Nov 2005 Kenneth Mealand resigned as Director
5th Jan 2006 James Robinson appointed as Director
15th Dec 2006 Nicola Martin resigned as Secretary
15th Dec 2006 Marian Miller appointed as Secretary
6th Mar 2007 James Robinson resigned as Director
6th Mar 2007 Marian Miller resigned as Secretary
6th Mar 2007 John Davies appointed as Secretary
21st May 2007 John Davies resigned as Secretary
21st May 2007 Mark Sherwood Edwards appointed as Secretary
31st Dec 2007 Mark Sherwood Edwards resigned as Secretary
31st Dec 2007 Anthony Gallagher appointed as Secretary
27th Feb 2009 Peter Rushton resigned as Director
27th Feb 2009 Michael Batty appointed as Director
25th Sep 2009 Stephane Bouvier resigned as Director
1st Dec 2009 Stephen Trainor appointed as Director
22nd Jan 2010 Anthony Gallagher resigned as Secretary
26th Sep 2014 Stephen Trainor resigned as Director
26th Sep 2014 Nicholas Ford appointed as Director
21st Jan 2015 Michael Batty resigned as Director
21st Jan 2015 Timothy Croom appointed as Director
10th Apr 2015 Nicholas Ford resigned as Director
10th Apr 2015 Christian Kusneraitis appointed as Director
18th Jun 2015 Christian Kusneraitis resigned as Director
18th Jun 2015 Denis Royer appointed as Director
18th Jun 2015 Gonzague De Thieulloy appointed as Director
22nd Sep 2015 Guruprasad Bhat appointed as Director
23rd Sep 2015 Denis Royer resigned as Director
4th Mar 2016 Gonzague De Thieulloy resigned as Director
23rd May 2016 Guruprasad Bhat resigned as Director
23rd May 2016 Timothy Croom resigned as Director
23rd May 2016 Mark Pickett appointed as Director
23rd May 2016 Michael Woodfine appointed as Director
16th Jun 2016 Craig Wilson appointed as Director
24th Jun 2016 Mark Pickett resigned as Director
18th Jul 2016 Giovanni Loria appointed as Director
23rd Jan 2017 Giovanni Loria resigned as Director
23rd Jan 2017 Craig Wilson resigned as Director
23rd Jan 2017 David Gray appointed as Director
7th Apr 2017 David Gray resigned as Director
9th Jun 2017 Nicholas Wilson appointed as Director
9th Jun 2017 Tina Gough appointed as Director
31st Mar 2018 Nicholas Wilson resigned as Director
31st Mar 2018 Maruf Majed appointed as Director
26th Feb 2020 Maruf Majed resigned as Director
4th Mar 2020 Steven Turpie appointed as Director
7th Apr 2020 Tina Gough resigned as Director
7th Apr 2020 Christopher Halbard appointed as Director
21st Jan 2022 Hugo Eales appointed as Director
21st Jan 2022 Christopher Halbard resigned as Director
23rd May 2022 Confirmation statement made up
15th Jul 2022 Steven Turpie resigned as Director

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