Company number 06040026
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of ZETA PROPERTY INVESTMENTS LIMITED are www.zetapropertyinvestments.co.uk, and www.zeta-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeta Property Investments Limited is a Private Limited Company.
The company registration number is 06040026. Zeta Property Investments Limited has been working since 03 January 2007.
The present status of the company is Active. The registered address of Zeta Property Investments Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHILDS, Kevin Joseph is a Secretary of the company. CHILDS, Kevin Joseph is a Director of the company. MILNE, Andrew Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Persons With Significant Control
Mr Kevin Joseph Childs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Milne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZETA PROPERTY INVESTMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 18 more events
24 Jan 2007
New director appointed
05 Jan 2007
Registered office changed on 05/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation