BATES ZAMBELLI LIMITED
EDGEWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 04061466
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGEWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BATES ZAMBELLI LIMITED are www.bateszambelli.co.uk, and www.bates-zambelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bates Zambelli Limited is a Private Limited Company. The company registration number is 04061466. Bates Zambelli Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Bates Zambelli Limited is Russell House 140 High Street Edgeware Middlesex Ha8 7lw. . BATES, Sherry Timothy Simon is a Secretary of the company. BATES, Sherry Timothy Simon is a Director of the company. JEFFERSON, Paula Elizabeth is a Director of the company. Secretary HARTLEY SECRETARIAL LIMITED has been resigned. Secretary MILL HILL ADMINISTRATION LIMITED has been resigned. Secretary PRACTICE SECRETARIAL LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZAMBELLI, Alessandro Giovanni Stefano has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BATES, Sherry Timothy Simon
Appointed Date: 30 June 2007

Director
BATES, Sherry Timothy Simon
Appointed Date: 29 August 2000
66 years old

Director
JEFFERSON, Paula Elizabeth
Appointed Date: 31 October 2013
55 years old

Resigned Directors

Secretary
HARTLEY SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 27 March 2001

Secretary
MILL HILL ADMINISTRATION LIMITED
Resigned: 27 March 2001
Appointed Date: 29 August 2000

Secretary
PRACTICE SECRETARIAL LIMITED
Resigned: 01 August 2003
Appointed Date: 08 July 2002

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2007
Appointed Date: 01 August 2003

Director
ZAMBELLI, Alessandro Giovanni Stefano
Resigned: 31 October 2013
Appointed Date: 29 August 2000
57 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Sherry Timothy Simon Bates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BATES ZAMBELLI LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 29 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
27 Sep 2000
Director resigned
20 Sep 2000
New director appointed
20 Sep 2000
New director appointed
20 Sep 2000
New secretary appointed
29 Aug 2000
Incorporation