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Companies House/London/Company profile

XINA BUILDERS LTD

Active - Proposal to Strike off
13556418·incorporated 2021-08-09

XINA BUILDERS LTD is an active UK private limited company, incorporated on 9 August 2021 at Companies House (number 13556418; OpenRegistry canonical ID GB-13556418-xina-builders-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-09
Registered Address
125 THE GROVE, LONDON, E15 1EN, ENGLAND
SIC
41100 — Development of building projects
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 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

XINA BUILDERS LTD has 1 person with significant control on file:

  • Mr Shah Md Farhad born 1986 resident in United Kingdom, British national. Notified 2023-02-02.
    • 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

3 historical PSC records have ceased:

  • Mr Shah Md Farhad born 1986 resident in England, Bangladeshi national. Notified 2021-08-09. Ceased 2023-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nahid Sultana born 1989 resident in England, Belgian national. Notified 2021-08-09. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ria Ranga born 1999 resident in England, Italian national. Notified 2023-02-01. Ceased 2023-02-02.
    • 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

Previous names

XINA BUILDERS LTD has previously traded as:

  • XINA RECRUITMENT & EVENTS LTD (until 2024-05-09)
  • NG BD CORPORATION LTD (until 2023-01-03)
  • XINA RECRUITMENT LTD (until 2022-09-05)
  • XINA REQRUETMENT LTD (until 2021-08-27)

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