Company number 03108075
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ZESTACRE LIMITED are www.zestacre.co.uk, and www.zestacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zestacre Limited is a Private Limited Company.
The company registration number is 03108075. Zestacre Limited has been working since 29 September 1995.
The present status of the company is Active. The registered address of Zestacre Limited is 21 Bedford Square London Wc1b 3hh. . MUNSHI, Samad is a Secretary of the company. MUNSHI, Samad is a Director of the company. MUNSHI, Zabie is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Persons With Significant Control
Stephen Andrew Feiner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Howard De Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Safaza Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Union Pensions Trustees (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZESTACRE LIMITED Events
09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 29 September 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
30 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
05 Dec 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
05 Dec 1995
Director resigned
05 Dec 1995
Secretary resigned
05 Dec 1995
Registered office changed on 05/12/95 from: 25 hill road theydon bois epping essex CM16 7LX
29 Sep 1995
Incorporation