Company NameXhaferri Properties Ltd
DirectorsHena Micka and Kristo Xhaferri
Company StatusActive
Company Number14450093
CategoryPrivate Limited Company
Incorporation Date28 October 2022(1 year, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Hena Micka
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityAlbanian
StatusCurrent
Appointed28 October 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Maiden View
Lanchester
Durham
DH7 0BF
Director NameMr Kristo Xhaferri
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Maiden View
Lanchester
Durham
DH7 0BF

Location

Registered Address26 Maiden View
Lanchester
Durham
DH7 0BF

Accounts

Next Accounts Due28 July 2024 (2 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Charges

27 April 2023Delivered on: 10 May 2023
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: 1. by way of first legal mortgage, the property known as 9-10 church view, lanchester, county durham, DH7 0ES as registered at the land registry with title number DU286277;. 2 a fixed charge, over all freehold and leasehold properties in which xhaferri properties limited (crn 14450093) (company) acquires after 27 april 2023 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour of cambridge & counties bank limited, dated 27 april 2023 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.
Outstanding
27 April 2023Delivered on: 10 May 2023
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: 1. by way of first legal mortgage, the property known as 9-10 church view, lanchester, county durham, DH7 0ES as registered at the land registry with title number DU286277.
Outstanding

Filing History

14 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
10 May 2023Registration of charge 144500930001, created on 27 April 2023 (38 pages)
10 May 2023Registration of charge 144500930002, created on 27 April 2023 (47 pages)
28 October 2022Incorporation
Statement of capital on 2022-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)