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XINA FACILITIES MANAGEMENT LTD
Active
13554101 · incorporated 2021-08-07
XINA FACILITIES MANAGEMENT LTD is an active UK private limited company, incorporated on 7 August 2021 at Companies House (number 13554101; OpenRegistry canonical ID GB-13554101-xina-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
16 STORK ROAD, LONDON, E7 9HR, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-25 . Next confirmation statement due 2026-04-08 .
Persons with significant control XINA FACILITIES MANAGEMENT LTD has 1 person with significant control on file:
Mr Shah Md Farhad born 1986 resident in United Kingdom, British national. Notified 2023-12-12. Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm 5 historical PSC records have ceased:
Mr Shah Md Farhad born 1986 resident in England, Bangladeshi national. Notified 2021-08-07. Ceased 2022-09-02. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Nahid Sultana born 1986 resident in England, Belgian national. Notified 2021-08-07. Ceased 2022-09-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Sabbir Hassan born 1994 resident in England, Bangladeshi national. Notified 2022-09-10. Ceased 2022-12-31. Owns 75% or more of shares Mrs Nahid Sultana born 1989 resident in England, Belgian national. Notified 2023-02-01. Ceased 2023-12-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Shah Md. Farhad born 1986 resident in United Kingdom, British national. Notified 2022-12-31. Ceased 2023-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Previous names
XINA FACILITIES MANAGEMENT LTD has previously traded as:
NG GROUP U.K LTD (until 2023-01-03)XINA EVENT & FACILITIES LTD (until 2022-09-26)Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in London:
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