NEWMAN ZIEGLMEIER LIMITED
LONDON

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Company number 05185995
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 99 CHAMBERLAYNE ROAD, LONDON, NW10 3ND
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWMAN ZIEGLMEIER LIMITED are www.newmanzieglmeier.co.uk, and www.newman-zieglmeier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newman Zieglmeier Limited is a Private Limited Company. The company registration number is 05185995. Newman Zieglmeier Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Newman Zieglmeier Limited is 99 Chamberlayne Road London Nw10 3nd. . ZIEGLMEIER, Thomas Georg is a Secretary of the company. NEWMAN, Mark Robert is a Director of the company. ZIEGLMEIER, Thomas Georg is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ZIEGLMEIER, Thomas Georg
Appointed Date: 21 July 2004
Director
NEWMAN, Mark Robert
Appointed Date: 21 July 2004
56 years old
Director
ZIEGLMEIER, Thomas Georg
Appointed Date: 21 July 2004
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Mark Robert Newman
Notified on: 21 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Georg Zieglmeier
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWMAN ZIEGLMEIER LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
New director appointed
06 Aug 2004
Director resigned
06 Aug 2004
Secretary resigned
21 Jul 2004
Incorporation

NEWMAN ZIEGLMEIER LIMITED Charges

17 July 2014
Charge code 0518 5995 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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