ZIGGY PROPERTIES LIMITED

Profile ZIGGY PROPERTIES LIMITED

Actual on 01.08.2021
Company name
ZIGGY PROPERTIES LIMITED
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Company number
05450555
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 12 May 2005
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DARLAND HOUSE, CHESTER ROAD, WREXHAM, UNITED KINGDOM, ROSSETT, LL12 0DL
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PSC and Officers ZIGGY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

PALETTA, Carmello Gino
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: Darland House Chester Road, Rossett, United Kingdom, Wrexham, LL12 0DL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
SUCH, Simon George Henry
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: Darland House Chester Road, Rossett, United Kingdom, Wrexham, LL12 0DL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
HANNAH, Nicholas Robert
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Friday, 31 May 2013
Correspondence address: La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Managing Director
Country of residence: Guernsey
MARLBOROUGH TRUST COMPANY LIMITED
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Friday, 31 October 2008
Correspondence address: PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
Role: Corporate Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Sunday, 31 July 2016
Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Role: Corporate Director
Place registered: UK
Registration number: 5870575
FRACTIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Sunday, 31 July 2016
Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role: Corporate Director
Place registered: UK
Registration number: 5717240
BATES, David Leslie
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 07 December 2017
Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DAY, Julia Rachel
Status: Not active
Appointed on: Sunday, 31 July 2016
Resigned on: Thursday, 07 December 2017
Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Nationality: Uk
Date of birth: June 1991
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
FRACTIONAL SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 December 2006
Resigned on: Thursday, 07 December 2017
Correspondence address: PO BOX 5 Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
Role: Corporate Secretary
Place registered: UK
Registration number: 5717248
SMD DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 15 February 2017
Resigned on: Thursday, 07 December 2017
Correspondence address: Willow House Oldfield Road, Heswall, Wirral, United Kingdom, Merseyside, CH60 0FW, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05583614
WHITFIELD, Lucy Ann
Status: Not active
Appointed on: Sunday, 31 July 2016
Resigned on: Thursday, 07 December 2017
Correspondence address: PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
MARLBOROUGH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Tuesday, 19 December 2006
Correspondence address: Farnley House, La Charroterie, St Peter Port, Guernsey, GY1 3AJ
Role: Nominee Secretary
PA CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Tuesday, 19 December 2006
Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
Role: Nominee Director
POWRIE APPLEBY (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Tuesday, 19 December 2006
Correspondence address: Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Carmello Gino Paletta
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Darland House Rossett, United Kingdom, Wrexham
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon George Henry Such
Status: Active
Notified on: Thursday, 07 December 2017
Correspondence address: Darland House Rossett, United Kingdom, Wrexham
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement