ZANZARA PROPERTY LIMITED

Profile ZANZARA PROPERTY LIMITED

Actual on 01.04.2021
Company name
ZANZARA PROPERTY LIMITED
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Company number
04183261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1,SHEPPERTON MARINA, FELIX LANE, ENGLAND, SHEPPERTON, TW17 8NS
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PSC and Officers ZANZARA PROPERTY LIMITED

Officers

(as of 19.09.2020)

CHESBURY LIMITED
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 1,Shepperton Marina Felix Lane, Shepperton, England, TW17 8NS
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03768342
CHESBURY LIMITED
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 1,Shepperton Marina Felix Lane, Shepperton, England, TW17 8NS
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 03768342
JAMES, Alan Graham
Status: Active
Appointed on: Tuesday, 19 April 2011
Correspondence address: 1,Shepperton Marina Felix Lane, Shepperton, England, TW17 8NS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
JAYFERN LIMITED
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: 1,Shepperton Marina Felix Lane, Shepperton, England, TW17 8NS
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 02643594
ADL ONE LIMITED
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 01 August 2008
Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role: Corporate Director
ADL TWO LIMITED
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Friday, 01 August 2008
Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ
Role: Corporate Director
FIDSEC LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Friday, 01 August 2008
Correspondence address: PO BOX 175, Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ
Role: Corporate Secretary
PDL LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 01 September 2003
Correspondence address: Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands, GY1 4HQ
Role: Director
ARKLIE, James Lushington
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Thursday, 17 January 2002
Correspondence address: Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
CORNHILL DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
Role: Corporate Director
CORNHILL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alan Graham James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1,Shepperton Marina Shepperton, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm