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XENIA LETTINGS LTD

Active
08694479·incorporated 2013-09-17

XENIA LETTINGS LTD is an active UK private limited company, incorporated on 17 September 2013 at Companies House (number 08694479; OpenRegistry canonical ID GB-08694479-xenia-lettings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 4,768 active companies registered in Sale (postcode M33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-17
Registered Address
SUITE 2RB MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XENIA LETTINGS LTD has 1 person with significant control on file:

  • Xenia Property Group Ltd. Notified 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Amax Group Ltd. Notified 2022-06-17. Ceased 2022-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dkmc Investments Ltd. Notified 2022-06-17. Ceased 2022-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • M Securities Ltd. Notified 2022-06-17. Ceased 2022-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Kingsley Mcclellan born 1972 resident in England, British national. Notified 2016-09-17. Ceased 2016-11-17.
    • Owns 25–50% of shares
  • Mr Kieran Stuart Moore born 1975 resident in United Kingdom, British national. Notified 2016-09-17. Ceased 2016-11-17.
    • Owns 25–50% of shares
  • Dmc Estates Limited (England reg. 06760394). Notified 2016-11-17. Ceased 2022-06-17.
    • Owns 25–50% of shares
  • Direct Property Investments Ltd (England reg. 07188819). Notified 2016-11-17. Ceased 2022-06-17.
    • Owns 25–50% of shares
  • M Estates Limited (England reg. 07955541). Notified 2018-12-01. Ceased 2022-06-17.
    • Owns 25–50% of shares

Previous names

XENIA LETTINGS LTD has previously traded as:

  • FORTIS LETTINGS & MANAGEMENT LTD (until 2019-12-18)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Sale: