ZEPHEN PROPERTIES LIMITED
KIDLINGTON ANDIWOOD LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 04592490
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address STERLING HOUSE, 19-23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ZEPHEN PROPERTIES LIMITED are www.zephenproperties.co.uk, and www.zephen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Zephen Properties Limited is a Private Limited Company. The company registration number is 04592490. Zephen Properties Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Zephen Properties Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . CROPPER, Peter John is a Secretary of the company. CROPPER, Carl St John is a Director of the company. CROPPER, Peter John is a Director of the company. PICKARD, Elizabeth Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROPPER, Hilary Mary, Dame has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROPPER, Peter John
Appointed Date: 21 November 2002
Director
CROPPER, Carl St John
Appointed Date: 08 January 2003
54 years old
Director
CROPPER, Peter John
Appointed Date: 21 November 2002
85 years old
Director
PICKARD, Elizabeth Jane
Appointed Date: 08 January 2003
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Director
CROPPER, Hilary Mary, Dame
Resigned: 26 December 2004
Appointed Date: 21 November 2002
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Zephen No.3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Zephen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEPHEN PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,601,000
03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
18 Nov 2002
Incorporation

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