ZADA CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ

Company number 06445683
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ZADA CAPITAL LIMITED are www.zadacapital.co.uk, and www.zada-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zada Capital Limited is a Private Limited Company. The company registration number is 06445683. Zada Capital Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Zada Capital Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . PROSPECT SECRETARIES LTD is a Secretary of the company. KAYE, Gary Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL-AMIRI, Samir Hassan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROSPECT SECRETARIES LTD
Appointed Date: 05 December 2007

Director
KAYE, Gary Michael
Appointed Date: 13 June 2008
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Director
AL-AMIRI, Samir Hassan
Resigned: 16 June 2008
Appointed Date: 05 December 2007
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Gary Michael Kaye
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ZADA CAPITAL LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

07 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
06 Feb 2008
New director appointed
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
31 Jan 2008
Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
05 Dec 2007
Incorporation