ZEPLAKE LIMITED

Profile ZEPLAKE LIMITED

Actual on 01.04.2021
Company name
ZEPLAKE LIMITED
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Company number
07196852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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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)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
8-10 SOUTH STREET, WILLIAMS & CO, SURREY, EPSOM, KT18 7PF
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PSC and Officers ZEPLAKE LIMITED

Officers

(as of 20.09.2020)

POWELL, Claire
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 18 Braes Mead, South Nutfield, Surrey, RH1 4OR
Role: Secretary
POWELL, Claire
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: 18 Braes Mead, South Nutfield, Surrey, RH1 4JR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Patient Uaison/Medical Secretary
Country of residence: United Kingdom
DAVIES, Dunstana Adeshola
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: 14 Underwood Street, London, United Kingdom, N1 7JQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Tuesday, 30 March 2010
Correspondence address: 6-8 Underwood Street, London, United Kingdom, N1 7JQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02705740
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Person with significant control

(as of 01.04.2021)

Mr James Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Braes Mead South Nutfield, England, Surrey
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Claire Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Braes Mead South Nutfield, England, Surrey
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent