ZENITHGOLD LIMITED

Profile ZENITHGOLD LIMITED

Actual on 01.04.2021
Company name
ZENITHGOLD LIMITED
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Company number
01593045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 October 1981
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIRST FLOOR LEONARD HOUSE 7, NEWMAN ROAD, KENT, BROMLEY, BR1 1RJ
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PSC and Officers ZENITHGOLD LIMITED

Officers

(as of 19.09.2020)

BLACK, Colin
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Project Manager
Country of residence: London Uk
BUTLER, Ross
Status: Active
Appointed on: Wednesday, 18 February 2015
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CARDEW, David
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Architect
Country of residence: United Kingdom
LARK, Susan Yvonne
Status: Active
Appointed on: Monday, 12 April 1999
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Support Lawyer
Country of residence: England
LUDDERS, Simon Peter David
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Actor
Country of residence: England
PRIOR ESTATES LIMITED
Status: Active
Appointed on: Wednesday, 09 April 2008
Correspondence address: Leonard House 7 Newman Road, Bromley, England, BR1 1RJ
Role: Corporate Secretary
Place registered: REGISTERED OFFICE
Registration number: 01874154
KOLLMER, Louise
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Friday, 04 August 2006
Correspondence address: 59 Highland Court, Highland Road, London, SE19 1DS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
PERRY, Alan Forbes
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Friday, 07 March 2008
Correspondence address: 56 Highlands Court, Highland Road, London, SE19 1DS
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Consultant
PEARCE, Julie Anne Peterson
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Monday, 04 December 1995
Correspondence address: 72 Highland Court, Highland Road, London, SE19 1DS
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Secretary
SMALL, Mary
Status: Not active
Appointed on: Tuesday, 16 August 1994
Resigned on: Monday, 04 December 1995
Correspondence address: 26 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Social Worker
PHIPPS, Damon
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Monday, 12 April 1999
Correspondence address: 3 Highlands Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Shipping Officer
NAUTH, Ronald
Status: Not active
Appointed on: Tuesday, 16 August 1994
Resigned on: Monday, 23 December 1996
Correspondence address: 17 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Lecturer
KOLLMER, Louise
Status: Not active
Appointed on: Wednesday, 25 July 2007
Resigned on: Monday, 26 April 2010
Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
MATHIESON, Paul
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Thursday, 04 April 2002
Correspondence address: 20 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Graphic Desinger
REEVES, Christine Anne
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Thursday, 15 February 2007
Correspondence address: 31 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Teacher
SMITH, Stephen Gerard
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Thursday, 16 July 1998
Correspondence address: 28 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Legal Administrator
QUAYLE, Alexandra Jane
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Thursday, 17 November 2005
Correspondence address: 56 Highland Court, Highland Road, London, SE19 1DS
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Executive Housekeeper
THOMAS, Susan
Status: Not active
Appointed on: Monday, 06 December 2004
Resigned on: Thursday, 26 August 2010
Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Charity Worker
Country of residence: England
ROWNTREE, Mark
Status: Not active
Appointed on: Monday, 27 January 1992
Resigned on: Thursday, 29 May 2003
Correspondence address: 38 Highland Court, London, SE19 1DS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Re-Location Counsellor
DURHAM, Robert Peter
Status: Not active
Resigned on: Tuesday, 04 February 1997
Correspondence address: 44 Highland Court, London, SE19 1DS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Civil Servant
PITSILLIDOU, Anna Margita
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Tuesday, 06 June 2006
Correspondence address: 37 Highland Court, Highland Road, London, SE19 1DS
Nationality: Swedish
Date of birth: November 1940
Role: Director
Occupation: Executive Secretary
CHARLICK, Joanne Elizabeth
Status: Not active
Appointed on: Wednesday, 07 May 2008
Resigned on: Tuesday, 06 September 2016
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Risk Manager
Country of residence: United Kingdom
WALTER, Catherine Julia
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: 69 Highland Court, London, SE19 1DS
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Health Service Manager
LIECK, Sophie Isabella
Status: Not active
Resigned on: Tuesday, 10 February 1998
Correspondence address: 52 Highland Court, London, SE19 1DS
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Retired
CHIPPENDALE, Robert
Status: Not active
Appointed on: Monday, 26 July 1993
Resigned on: Tuesday, 13 May 1997
Correspondence address: 27 Highland Court, London, SE19 1DR
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Retired
HUTTON, John Ernest
Status: Not active
Resigned on: Tuesday, 16 August 1994
Correspondence address: 63 Highland Court, London, SE19 1DS
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Accountancy Officer
REEVES, Christine Anne
Status: Not active
Resigned on: Tuesday, 16 August 1994
Correspondence address: 31 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Executive Secretary
WILLIAMSON, Steven Peter
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Tuesday, 27 April 2004
Correspondence address: 53 Highlands Court, Highland Road, London, SE19 1DS
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: It Consultant
JONES, Rosemary Edith
Status: Not active
Resigned on: Wednesday, 09 April 2008
Correspondence address: 18 Highland Court, London, SE19 1DR
Role: Secretary
JONES, Rosemary Edith
Status: Not active
Resigned on: Wednesday, 09 April 2008
Correspondence address: 18 Highland Court, London, SE19 1DR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Local Government Officer
BRADSHAW, Erica
Status: Not active
Appointed on: Tuesday, 16 August 1994
Resigned on: Wednesday, 17 January 1996
Correspondence address: 25 Highland Court, Highland Road, London, SE19 1DR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Student
MACDONALD, Garry Malcolm
Status: Not active
Appointed on: Wednesday, 09 December 2009
Resigned on: Wednesday, 21 January 2015
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
REES, Edward Lloyd
Status: Not active
Appointed on: Wednesday, 04 August 2010
Resigned on: Wednesday, 21 January 2015
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Police Officer
Country of residence: Uk
LUDDERS, Simon Peter David
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Wednesday, 25 April 2018
Correspondence address: First Floor Leonard House 7 Newman Road, Bromley, Kent, BR1 1RJ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Writer
Country of residence: England
WILLMOTH, David William
Status: Not active
Appointed on: Tuesday, 02 July 1996
Resigned on: Wednesday, 28 June 2000
Correspondence address: 72 Highland Court, Highland Road, London, SE19 1DS
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Architect
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 05 April 2017
Legal form: Persons With Significant Control Statement