COMPANY DIRECTORS (U.K.) LIMITED
ACCOUNTANCY, COMPANY AND TAXATION SERVICES LIMITED

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Company number 01769103
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Dr Sophie Zemenides as a director on 6 October 2015. The most likely internet sites of COMPANY DIRECTORS (U.K.) LIMITED are www.companydirectorsuk.co.uk, and www.company-directors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Company Directors U K Limited is a Private Limited Company. The company registration number is 01769103. Company Directors U K Limited has been working since 11 November 1983. The present status of the company is Active. The registered address of Company Directors U K Limited is 56a Haverstock Hill London Nw3 2bh. The cash in hand is £0.1k. It is £0k against last year. . ZEMENIDES, Demetrios is a Director of the company. ZEMENIDES, Sophie, Dr is a Director of the company. Secretary GOODMAN LAWRENCE AND PARTNERS LTD has been resigned. Secretary KLEIN, Nicholas Jeffrey has been resigned. Secretary ZEMENIDES, Demetrios has been resigned. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Secretary GOODMAN LAWRENCE & COMPANY LIMITED has been resigned. Director BURAHEE, Bashir has been resigned. Director EVANGELOU, Chris has been resigned. Director GOORANNAH, Rebecca has been resigned. Director KLEIN, Nicholas Jeffrey has been resigned. Director LALLA-SAIB, Nasroollah has been resigned. Director SUHOTOO, Sheik Mohamad Iqbal has been resigned. Director ZEMENIDES, Demetrios has been resigned. Director ZEMENIDES, Eleni has been resigned. Director ZEMENIDES, Eleni has been resigned. Director ZEMENIDES, Michael, Dr has been resigned. Director ZEMENIDES, Panayiotis has been resigned. Director GOODMAN LAWRENCE & COMPANY LIMITED has been resigned. The company operates in "Non-trading company".


company directors (u.k.) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZEMENIDES, Demetrios
Appointed Date: 01 September 2005
74 years old
Director
ZEMENIDES, Sophie, Dr
Appointed Date: 06 October 2015
46 years old

Resigned Directors

Secretary
GOODMAN LAWRENCE AND PARTNERS LTD
Resigned: 21 August 2000
Appointed Date: 01 May 1996
Secretary
KLEIN, Nicholas Jeffrey
Resigned: 01 May 1996
Appointed Date: 30 September 1991
Secretary
ZEMENIDES, Demetrios
Resigned: 30 September 1991
Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 25 January 2011
Appointed Date: 21 August 2000
Secretary
GOODMAN LAWRENCE & COMPANY LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Director
BURAHEE, Bashir
Resigned: 06 October 2015
Appointed Date: 28 May 2015
36 years old
Director
EVANGELOU, Chris
Resigned: 01 May 1996
76 years old
Director
GOORANNAH, Rebecca
Resigned: 31 December 2013
Appointed Date: 25 January 2011
43 years old
Director
KLEIN, Nicholas Jeffrey
Resigned: 01 May 1996
68 years old
Director
LALLA-SAIB, Nasroollah
Resigned: 28 May 2015
Appointed Date: 25 January 2011
55 years old
Director
SUHOTOO, Sheik Mohamad Iqbal
Resigned: 10 July 2013
Appointed Date: 25 January 2011
56 years old
Director
ZEMENIDES, Demetrios
Resigned: 01 May 1996
74 years old
Director
ZEMENIDES, Eleni
Resigned: 22 November 2006
Appointed Date: 22 August 2002
72 years old
Director
ZEMENIDES, Eleni
Resigned: 01 May 1996
72 years old
Director
ZEMENIDES, Michael, Dr
Resigned: 02 December 2014
Appointed Date: 01 April 2008
45 years old
Director
ZEMENIDES, Panayiotis
Resigned: 01 May 1996
66 years old
Director
GOODMAN LAWRENCE & COMPANY LIMITED
Resigned: 01 September 2005
Appointed Date: 01 May 1996

Persons With Significant Control

Mrs Eleni Zemenides
Notified on: 12 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COMPANY DIRECTORS (U.K.) LIMITED Events

23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Appointment of Dr Sophie Zemenides as a director on 6 October 2015
07 Oct 2015
Termination of appointment of Bashir Burahee as a director on 6 October 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 108 more events
27 Nov 1986
Return made up to 30/09/86; full list of members
27 Nov 1986
Return made up to 31/12/85; full list of members
27 Nov 1986
Return made up to 31/12/85; full list of members
27 Nov 1986
Return made up to 31/12/84; full list of members
27 Nov 1986
Return made up to 31/12/84; full list of members

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