ZACHARY INVESTMENTS

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Company number 02984212
Status Active
Incorporation Date 28 October 1994
Company Type Private Unlimited Company
Address 13 FOSTER LANE, LONDON, EC2V 6BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Sir David Norman Reddaway as a director on 15 January 2016; Termination of appointment of Richard Graham Melly as a director on 15 January 2016. The most likely internet sites of ZACHARY INVESTMENTS are www.zachary.co.uk, and www.zachary.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zachary Investments is a Private Unlimited Company. The company registration number is 02984212. Zachary Investments has been working since 28 October 1994. The present status of the company is Active. The registered address of Zachary Investments is 13 Foster Lane London Ec2v 6bn. . PREECE, Robert William James is a Secretary of the company. PREECE, Robert William James is a Director of the company. REDDAWAY, David Norman, Sir is a Director of the company. Secretary BAILEY, Susan has been resigned. Secretary FRASER, Nicholas Graham has been resigned. Director BAILEY, Susan has been resigned. Director BUCHANAN DUNLOP, Robert Daubeny has been resigned. Director BUCHANAN-DUNLOP, Robert Daubeny has been resigned. Director FRASER, Nicholas Graham has been resigned. Director MELLY, Richard Graham has been resigned. Director TALBOT, Robert Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREECE, Robert William James
Appointed Date: 22 December 2015

Director
PREECE, Robert William James
Appointed Date: 22 December 2015
58 years old

Director
REDDAWAY, David Norman, Sir
Appointed Date: 15 January 2016
72 years old

Resigned Directors

Secretary
BAILEY, Susan
Resigned: 22 December 2015
Appointed Date: 12 January 2009

Secretary
FRASER, Nicholas Graham
Resigned: 12 January 2009
Appointed Date: 28 October 1994

Director
BAILEY, Susan
Resigned: 24 December 2015
Appointed Date: 12 January 2009
58 years old

Director
BUCHANAN DUNLOP, Robert Daubeny
Resigned: 15 June 2005
Appointed Date: 16 September 2004
86 years old

Director
BUCHANAN-DUNLOP, Robert Daubeny
Resigned: 29 July 2004
Appointed Date: 28 October 1994
86 years old

Director
FRASER, Nicholas Graham
Resigned: 12 January 2009
Appointed Date: 28 October 1994
79 years old

Director
MELLY, Richard Graham
Resigned: 15 January 2016
Appointed Date: 15 June 2005
71 years old

Director
TALBOT, Robert Ian
Resigned: 16 September 2004
Appointed Date: 29 July 2004
75 years old

Persons With Significant Control

The Goldsmiths' Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZACHARY INVESTMENTS Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
12 Feb 2016
Appointment of Sir David Norman Reddaway as a director on 15 January 2016
27 Jan 2016
Termination of appointment of Richard Graham Melly as a director on 15 January 2016
26 Jan 2016
Appointment of Mr Robert William James Preece as a director on 22 December 2015
08 Jan 2016
Appointment of Robert William James Preece as a secretary on 22 December 2015
...
... and 31 more events
03 Nov 1997
Return made up to 28/10/97; no change of members
02 Jan 1997
Return made up to 28/10/96; no change of members
08 Nov 1995
Return made up to 28/10/95; full list of members

21 Dec 1994
Accounting reference date notified as 30/09

28 Oct 1994
Incorporation