Z A S INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 04166585
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Second filing of Confirmation Statement dated 23/02/2017; Confirmation statement made on 23 February 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital, shareholder information and person with significant control) was registered on 19/04/2017. ; Compulsory strike-off action has been discontinued. The most likely internet sites of Z A S INVESTMENTS LTD are www.zasinvestments.co.uk, and www.z-a-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z A S Investments Ltd is a Private Limited Company. The company registration number is 04166585. Z A S Investments Ltd has been working since 23 February 2001. The present status of the company is Active. The registered address of Z A S Investments Ltd is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £814.23k. It is £70.25k against last year. The cash in hand is £43.48k. It is £-651.16k against last year. And the total assets are £67.87k, which is £-723.32k against last year. SHAINFELD, Zev Aryeh is a Secretary of the company. SHAINFELD, Chalom is a Director of the company. SHAINFELD, Zev Aryeh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


z a s investments Key Finiance

LIABILITIES £814.23k
+9%
CASH £43.48k
-94%
TOTAL ASSETS £67.87k
-92%
All Financial Figures

Current Directors

Secretary
SHAINFELD, Zev Aryeh
Appointed Date: 23 February 2001

Director
SHAINFELD, Chalom
Appointed Date: 23 February 2001
70 years old

Director
SHAINFELD, Zev Aryeh
Appointed Date: 29 September 2009
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Zev Aryeh Shainfeld
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z A S INVESTMENTS LTD Events

19 Apr 2017
Second filing of Confirmation Statement dated 23/02/2017
23 Mar 2017
Confirmation statement made on 23 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital, shareholder information and person with significant control) was registered on 19/04/2017.

11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Total exemption small company accounts made up to 27 February 2014
31 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 135 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
23 Feb 2001
Incorporation

Z A S INVESTMENTS LTD Charges

3 December 2015
Charge code 0416 6585 0064
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property being 71 wolverton, alvey street…
27 October 2015
Charge code 0416 6585 0063
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as garages at gloucester…
27 October 2015
Charge code 0416 6585 0062
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as land and garages at…
27 October 2015
Charge code 0416 6585 0061
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as land at 494 barnsley road…
27 May 2011
First party deed of charge over property/land
Delivered: 7 June 2011
Status: Satisfied on 15 February 2014
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Garages at gloucester court golders green road london…
27 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 13 August 2014
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Rent charge agreement
Delivered: 7 June 2011
Status: Satisfied on 13 August 2014
Persons entitled: Mizrahi Tefahot Bank LTD
Description: All gross rents licences fees and other monies receivable…
29 December 2010
Legal charge (corporate including floating charge)
Delivered: 6 January 2011
Status: Satisfied on 26 April 2013
Persons entitled: Auction Finance Limited
Description: L/H land and garages at grosvenor court hale lane mill hill…
29 December 2010
Debenture
Delivered: 6 January 2011
Status: Satisfied on 26 April 2013
Persons entitled: Auction Finance Limited
Description: All property and assets.
18 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 115 high street tunstall t/no SF466837 together with…
15 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold land being 3 market place derby DY25515 together…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold land being 158 bispham road blackpool; LA415380; 160…
23 January 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 50/52 high street, denb. Together with all…
21 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 59 victoria road 61 victoria road and 63…
15 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land being 44 market st. Together with all…
15 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land being 5 and 6 yeoman court ashford…
2 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land being 68 ormonde S. together with all…
10 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 66 & 66A bath. Together with all…
7 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 16 high street cheadle. Together with all…
5 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 8 halton village 198 selby road halton L. together with all…
16 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 32 and 34 burnley roadeast waterfoot…
9 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 31 southgate sleaford (. together with all…
17 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 430 marton road middlesborough t/no TE533164. Together…
29 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 7 market street, heanor, derbyshire t/no…
29 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as unit 206 halton village 184-218…
18 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 186 high street eston t/n…
18 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 51 middle street, blackhall, durham t/no DY125170…
22 November 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings forming part of walker…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 4-6 silver street, gainsborough t/no…
11 October 2006
Legal charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 8 western road, bexhill on sea t/no…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 12 and 12A high street east redcar t/no…
19 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 44 market street longton staffs t/no SF111550…
21 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1A barnard close woolwich london t/n…
4 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 66 and 66A bath street ilkeston derbyshire t/n…
6 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 6 bridge street, belper t/no DY337476. Together with…
12 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 115A leeside crescent golders green london…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 59 59A and 59B thornton road stockton on…
17 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H k/a 115 leeside crescent, golders green, london t/no…
22 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 77 portland road south norwood croydon t/no SGL315266…
11 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 259 acklam road middlesborough t/n CE116112 and f/h 12…
11 February 2005
Debenture (floating charge)
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets.
4 January 2005
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 302 lovely lane bewsey warrington WA5 5AB…
4 January 2005
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 57 victoria road, scarborough, t/no…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 63 victoria road, scarborough, t/no…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 61 victoria road, scarborough, t/no…
20 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 victoria road, scarborough t/no NYK262630. By way of…
5 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat d 65 finchley lane london t/n AGL99497, fixed charge…
5 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat c 65 finchley lane london t/n AGL99496, fixed charge…
9 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 129 london road, north end, portsmouth t/n…
11 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property 54-55 prince street stockton-on-tees cleveland…
14 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property known as 69/73 victoria road scarborough. By…
20 April 2004
Charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property known as 11 finkle street kendal t/n…
3 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 30 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property known as 71 wolverton alvey street…
22 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those f/h properties k/a 57, 59, 61 and 63 victoria…
21 March 2003
Charge deed
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 77 portland road south norwood london…
31 January 2003
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 325 lea bridge road leyton london E10 7LA…
11 November 2002
Charge deed
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 201 high street penge london SE20 7PF all…
22 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 69 elmers end road, beckenham, london…
7 September 2001
Legal charge
Delivered: 20 September 2001
Status: Satisfied on 13 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 201 high st,penge,london SE20 7PF;…
21 June 2001
Legal charge
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 66 herbert road, plumstead…
4 April 2001
Mortgage deed
Delivered: 14 April 2001
Status: Satisfied on 2 September 2003
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 3 309 high road willesden london NW10…
4 April 2001
Floating charge
Delivered: 14 April 2001
Status: Satisfied on 2 September 2003
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking and assets.