Company number 04837493
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ZAPMAN BUILDERS LIMITED are www.zapmanbuilders.co.uk, and www.zapman-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zapman Builders Limited is a Private Limited Company.
The company registration number is 04837493. Zapman Builders Limited has been working since 18 July 2003.
The present status of the company is Active. The registered address of Zapman Builders Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. RYAN, Nishi is a Director of the company. CITY DIRECTORS LIMITED is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Richard John has been resigned. Director THOMPSON, Jamie Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director WESTCOM SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 21 October 2010
Director
RYAN, Nishi
Appointed Date: 21 October 2010
59 years old
Director
CITY DIRECTORS LIMITED
Appointed Date: 28 November 2012
Resigned Directors
Secretary
LEA SECRETARIES LIMITED
Resigned: 21 October 2010
Appointed Date: 01 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 18 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 18 July 2003
Director
WESTCOM SERVICES LIMITED
Resigned: 12 October 2012
Appointed Date: 24 September 2012
Persons With Significant Control
Mr Orlando Mario Govi
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
ZAPMAN BUILDERS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
03 Aug 2015
Director's details changed for City Directors Limited on 18 July 2015
...
... and 40 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 788-790 finchley road london NW11 7TJ
10 Aug 2004
Return made up to 18/07/04; full list of members
18 Jul 2003
Incorporation