Company number 03406916
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZEM LIMITED are www.zem.co.uk, and www.zem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Zem Limited is a Private Limited Company.
The company registration number is 03406916. Zem Limited has been working since 17 July 1997.
The present status of the company is Active. The registered address of Zem Limited is 56a Haverstock Hill London Nw3 2bh. . COMPANY SECRETARIES (U.K.) LIMITED is a Secretary of the company. ZEMENIDES, Demetrios is a Director of the company. COMPANY DIRECTORS (UK) LIMITED is a Director of the company. Secretary GOODMAN LAWRENCE AND PARTNERS LTD has been resigned. Secretary ZEMENIDES, Sophie, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURAHEE, Bashir has been resigned. Director LALLA-SAIB, Nasroollah has been resigned. Director SUHOTOO, Sheik Mohamad Iqbal has been resigned. Director ZEMENIDES, Eleni has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Appointed Date: 22 March 2001
Director
COMPANY DIRECTORS (UK) LIMITED
Appointed Date: 18 February 2005
Resigned Directors
Secretary
GOODMAN LAWRENCE AND PARTNERS LTD
Resigned: 09 September 1997
Appointed Date: 17 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Director
BURAHEE, Bashir
Resigned: 29 May 2015
Appointed Date: 28 May 2015
36 years old
Director
ZEMENIDES, Eleni
Resigned: 18 February 2005
Appointed Date: 17 July 1997
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Persons With Significant Control
Mr Demetrakis Zemenides
Notified on: 5 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZEM LIMITED Events
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
27 Aug 2015
Appointment of Mr Demetrakis Zemenides as a director on 29 May 2015
...
... and 53 more events
27 Jul 1997
Secretary resigned
27 Jul 1997
Director resigned
27 Jul 1997
New director appointed
27 Jul 1997
New secretary appointed
17 Jul 1997
Incorporation