P.J. ZEITLIN & CO. LIMITED

Profile P.J. ZEITLIN & CO. LIMITED

Actual on 01.12.2019
Company name
P.J. ZEITLIN & CO. LIMITED
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Company number
01173822
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 1974
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 04 October 2018 due by Thursday, 18 October 2018

Last statement dated Wednesday, 04 October 2017

Annual returns

Overdue

Next annual return date due by Tuesday, 01 November 2016

Last annual return made up to Sunday, 04 October 2015

Nature of business (SIC)
15110 - Tanning and dressing of leather; dressing and dyeing of fur
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Registered office address
LANGLEY HOUSE, PARK ROAD, LONDON, EAST FINCHLEY, N2 8EY
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PSC and Officers P.J. ZEITLIN & CO. LIMITED

Officers

(as of 19.09.2020)

ZEITLIN, Michael Harry
Status: Active
Appointed on: Sunday, 01 January 1995
Correspondence address: Bellside House 4 Elthorne Road, London, N19 4AG
Role: Secretary
ZEITLIN, Michael Harry
Status: Active
Correspondence address: Bellside House 4 Elthorne Road, London, N19 4AG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ZEITLIN, Rachel Philippa
Status: Active
Appointed on: Friday, 08 April 2016
Correspondence address: Langley House Park Road, East Finchley, London, N2 8EY
Role: Secretary
ZEITLIN, Michael Harry
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 01 November 1993
Correspondence address: 20 Holne Chase, London, N2 0QN
Nationality: British
Role: Secretary
SHAW, Simon Raymond
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Sunday, 01 January 1995
Correspondence address: 26 Widecombe Way, London, N2 0HL
Role: Secretary
GIMP SECRETARIAL & FINANCE LIMITED
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: Tudor House, Llanvanor Road, London, NW2 2AQ
Role: Secretary
ZEITLIN, Peter Jacob
Status: Not active
Resigned on: Thursday, 31 January 2013
Correspondence address: Bellside House, 4 Elthorne Road, London, N19 4AG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Michael Harry Zeitlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langley House East Finchley, London
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Jacob Zeitlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langley House East Finchley, London
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent