ZIGGY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 3AY

Company number 05289668
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 18 MEADOWBANK, PRIMROSE HILL, LONDON, NW3 3AY
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 thirty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of ZIGGY INVESTMENTS LIMITED are www.ziggyinvestments.co.uk, and www.ziggy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ziggy Investments Limited is a Private Limited Company. The company registration number is 05289668. Ziggy Investments Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Ziggy Investments Limited is 18 Meadowbank Primrose Hill London Nw3 3ay. . PHILLIPS, Bradley Spencer is a Secretary of the company. PHILLIPS, Bradley Spencer is a Director of the company. PHILLIPS, Lucinda Carmen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, Bradley Spencer
Appointed Date: 17 November 2004
Director
PHILLIPS, Bradley Spencer
Appointed Date: 17 November 2004
59 years old
Director
PHILLIPS, Lucinda Carmen
Appointed Date: 17 November 2004
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Bradley Spencer Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Carmen Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIGGY INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 26 more events
09 Dec 2005
Return made up to 17/11/05; full list of members
10 Mar 2005
Secretary's particulars changed;director's particulars changed
25 Feb 2005
Accounting reference date extended from 30/11/05 to 31/12/05
18 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

ZIGGY INVESTMENTS LIMITED Charges

22 February 2008
Mortgage deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Unit 18 the wallpaper factory, 142 offord road, london…
24 April 2006
Deed of charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 charles lamb court, gerrard road, london. Fixed charge…

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