ZENA CLOUD TRADING LIMITED

Profile ZENA CLOUD TRADING LIMITED

Actual on 01.11.2020
Company name
ZENA CLOUD TRADING LIMITED
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Company number
09621119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
02100 - Silviculture and other forestry activities
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Registered office address
1 CONDUIT STREET, UNITED KINGDOM, LONDON, W1S 2XA
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PSC and Officers ZENA CLOUD TRADING LIMITED

Officers

(as of 21.09.2020)

GAIN, Jonathan Mark
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Conduit Street, United Kingdom, London, W1S 2XA, 1
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HINE, Daryl Vincent
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Conduit Street, United Kingdom, London, W1S 2XA, 1
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
STELLAR COMPANY SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Conduit Street, United Kingdom, London, W1S 2XA, 1
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07648030
TAYLOR, Claire Sabrina
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: Conduit Street, United Kingdom, London, W1S 2XA, 1
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: England
MILLS, Christopher Douglas Francis
Status: Not active
Appointed on: Wednesday, 31 October 2018
Resigned on: Monday, 30 September 2019
Correspondence address: Conduit Street, United Kingdom, London, W1S 2XA, 1
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
WATSON, Andrew Philip
Status: Not active
Appointed on: Monday, 26 June 2017
Resigned on: Wednesday, 31 October 2018
Correspondence address: Conduit Street, United Kingdom, London, W1S 2XA, 1
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Michael Joseph Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Nationality: British
Date of birth: August 1948
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