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XBUILD LIMITED

Company summary

Company number: 02547606
Status: ACTIVE
Incorporated / age: 10 October 199035 years
Registered office: 68 Grafton Way, London, W1T 5DS, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 24 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUBBAY, Paul ACTIVE	Director	19 Jul 2010		England	January 1962	68 Grafton Way, London, W1T 5DS, United Kingdom
GUBBAY, Claude RESIGNED	Secretary		08 Sep 1992			Flat 4 30 Ennismore Gardens, London, SW7 1AD
GUBBAY, Robert RESIGNED	Secretary	08 Sep 1992	14 Mar 2012			Flat 17, , 27, Ennismore Gardens, London, SW7 1AD
LIM, Terry RESIGNED	Secretary	14 Mar 2012	20 Aug 2013			7 Praed Street, London, W2 1NJ
ZAINUDDIN, Sri Rahayu RESIGNED	Secretary	20 Aug 2013	30 Jun 2025			68 Grafton Way, London, W1T 5DS, United Kingdom
BHALSOD, Kamlesh Jivan RESIGNED	Director	28 Jan 1992	20 Oct 1993		August 1964	348 Hillcross Avenue, Morden, Surrey, SM4 4EX
GUBBAY, Claude RESIGNED	Director		14 Mar 2012	England	April 1958	Flat 4 30 Ennismore Gardens, London, SW7 1AD
GUBBAY, Paul RESIGNED	Director		08 Sep 1992		January 1962	4 Roland Mansions, London, SW7 4NP

GUBBAY, Paul ACTIVE
Role: Director
Appointed on: 19 Jul 2010
Country of Residence: England
Date of birth: January 1962
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

GUBBAY, Robert RESIGNED
Role: Secretary
Appointed on: 08 Sep 1992
Resigned on: 14 Mar 2012
Address: Flat 17, , 27, Ennismore Gardens, London, SW7 1AD

LIM, Terry RESIGNED
Role: Secretary
Appointed on: 14 Mar 2012
Resigned on: 20 Aug 2013
Address: 7 Praed Street, London, W2 1NJ

ZAINUDDIN, Sri Rahayu RESIGNED
Role: Secretary
Appointed on: 20 Aug 2013
Resigned on: 30 Jun 2025
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom

BHALSOD, Kamlesh Jivan RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 20 Oct 1993
Date of birth: August 1964
Address: 348 Hillcross Avenue, Morden, Surrey, SM4 4EX

GUBBAY, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 30 Ennismore Gardens, London, SW7 1AD

GUBBAY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1992
Date of birth: January 1962
Address: 4 Roland Mansions, London, SW7 4NP