Company number 08627108
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address UNIT 9 HAMPSTEAD WEST 224, IVERSON ROAD, LONDON, NW6 2HL
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 twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ZAPPER LIMITED are www.zapper.co.uk, and www.zapper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Zapper Limited is a Private Limited Company.
The company registration number is 08627108. Zapper Limited has been working since 26 July 2013.
The present status of the company is Active. The registered address of Zapper Limited is Unit 9 Hampstead West 224 Iverson Road London Nw6 2hl. . TOLEDANO-EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 August 2013
Appointed Date: 26 July 2013
94 years old
Persons With Significant Control
Mr Guy Rafael Ziser
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZAPPER LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
21 Jan 2015
Satisfaction of charge 086271080002 in full
...
... and 11 more events
27 Aug 2013
Appointment of Mrs Yael Toledano-Epstein as a secretary
27 Aug 2013
Appointment of Mr Guy Rafael Ziser as a director
27 Aug 2013
Termination of appointment of Barbara Kahan as a director
23 Aug 2013
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Unit 9 Hampstead West 224 Iverson Road London NW6 2HL on 23 August 2013
26 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
22 December 2014
Charge code 0862 7108 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0862 7108 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as 280 kilburn high road london…
24 September 2013
Charge code 0862 7108 0003
Delivered: 1 October 2013
Status: Satisfied
on 21 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 280 kilburn high road. London, NW6 2BY. Title number:…
24 September 2013
Charge code 0862 7108 0002
Delivered: 1 October 2013
Status: Satisfied
on 21 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 280 kilburn high road. London, NW6 2BY. Title number:…
24 September 2013
Charge code 0862 7108 0001
Delivered: 1 October 2013
Status: Satisfied
on 21 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 280 kilburn high road. London, NW6 2BY. Title number:…