ZARISTON & CO LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 09742628
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of ZARISTON & CO LIMITED are www.zaristonco.co.uk, and www.zariston-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Zariston Co Limited is a Private Limited Company. The company registration number is 09742628. Zariston Co Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Zariston Co Limited is St James S House Austenwood Lane Gerrards Cross Buckinghamshire England Sl9 8sg. . HARDING, Chantelle is a Secretary of the company. HARDING, Chantelle is a Director of the company. OURY, Brian Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARDING, Chantelle
Appointed Date: 24 August 2015
Director
HARDING, Chantelle
Appointed Date: 24 August 2015
65 years old
Director
OURY, Brian Robert
Appointed Date: 21 August 2015
87 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2015
Appointed Date: 20 August 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 21 August 2015
Appointed Date: 20 August 2015
81 years old

Persons With Significant Control

The Jead Foundation
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ZARISTON & CO LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Feb 2016
Current accounting period shortened from 31 August 2016 to 31 March 2016
25 Aug 2015
Appointment of Mrs Chantelle Harding as a director on 24 August 2015
25 Aug 2015
Appointment of Mrs Chantelle Harding as a secretary on 24 August 2015
...
... and 0 more events
21 Aug 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 21 August 2015
21 Aug 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 21 August 2015
21 Aug 2015
Appointment of Mr Brian Robert Oury as a director on 21 August 2015
21 Aug 2015
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 21 August 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 1

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