STEINROCK & ZIEGLER LIMITED
LONDON REDBOAT RESTAURANTS LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 03366351
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Appointment of Woodberry Secretarial Limited as a secretary on 14 February 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 14 February 2017. The most likely internet sites of STEINROCK & ZIEGLER LIMITED are www.steinrockziegler.co.uk, and www.steinrock-ziegler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Steinrock Ziegler Limited is a Private Limited Company. The company registration number is 03366351. Steinrock Ziegler Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Steinrock Ziegler Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. DELA CUEVA, Maylin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZIEGLER, Karl-Otto has been resigned. Director ZIEGLER, Robert Dela Cueva has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 14 February 2017
Director
DELA CUEVA, Maylin
Appointed Date: 07 September 2016
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2017
Appointed Date: 07 May 1997
Director
ZIEGLER, Karl-Otto
Resigned: 07 September 2016
Appointed Date: 28 July 2008
82 years old
Director
ZIEGLER, Robert Dela Cueva
Resigned: 12 August 2016
Appointed Date: 28 July 2008
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2011
Appointed Date: 07 May 1997

Persons With Significant Control

Maylin Dela Cueva
Notified on: 7 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

STEINROCK & ZIEGLER LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
14 Feb 2017
Appointment of Woodberry Secretarial Limited as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 14 February 2017
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Appointment of Maylin Dela Cueva as a director on 7 September 2016
...
... and 59 more events
03 Jun 1999
Return made up to 07/05/99; no change of members
09 Nov 1998
Accounts for a dormant company made up to 31 May 1998
09 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998
Return made up to 07/05/98; full list of members
07 May 1997
Incorporation

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