BANK OF ZURICH LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4HJ

Company number 05139364
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address LAWFORD HOUSE, LAWFORD CLOSE, BIRMINGHAM, B7 4HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 666,100 . The most likely internet sites of BANK OF ZURICH LTD are www.bankofzurich.co.uk, and www.bank-of-zurich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.5 miles; to Bloxwich Rail Station is 10.9 miles; to Bloxwich North Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of Zurich Ltd is a Private Limited Company. The company registration number is 05139364. Bank of Zurich Ltd has been working since 27 May 2004. The present status of the company is Active. The registered address of Bank of Zurich Ltd is Lawford House Lawford Close Birmingham B7 4hj. . NAWAZ, Mohammed is a Secretary of the company. NAWAZ, Mohammed is a Director of the company. NAWAZ, Yazia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAWAZ, Mohammed
Appointed Date: 27 May 2004

Director
NAWAZ, Mohammed
Appointed Date: 27 May 2004
70 years old

Director
NAWAZ, Yazia
Appointed Date: 27 May 2004
70 years old

Persons With Significant Control

Mr Mohammed Nawaz
Notified on: 5 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANK OF ZURICH LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
01 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 666,100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 666,100

...
... and 26 more events
02 Dec 2006
Particulars of mortgage/charge
05 Jul 2006
Return made up to 27/05/06; full list of members
03 Apr 2006
Accounts for a dormant company made up to 31 May 2005
04 Aug 2005
Return made up to 27/05/05; full list of members
27 May 2004
Incorporation

BANK OF ZURICH LTD Charges

12 January 2007
Guarantee & debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 & 8 lawford close birmingham t/no…