ZARA COMMERCIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03707604
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 12 in full. The most likely internet sites of ZARA COMMERCIAL LIMITED are www.zaracommercial.co.uk, and www.zara-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 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.Zara Commercial Limited is a Private Limited Company. The company registration number is 03707604. Zara Commercial Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Zara Commercial Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KURDI, Ismail is a Secretary of the company. KURDI, Ismail is a Director of the company. KURDI, Zena is a Director of the company. MEHRA, Sunil is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. Director ZARA HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KURDI, Ismail
Appointed Date: 04 February 1999
Director
KURDI, Ismail
Appointed Date: 14 May 1999
57 years old
Director
KURDI, Zena
Appointed Date: 14 May 1999
53 years old
Director
MEHRA, Sunil
Appointed Date: 14 May 1999
57 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
ZARA HOLDINGS LIMITED
Resigned: 14 May 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Zara Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZARA COMMERCIAL LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 March 2016
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Nov 2016
Satisfaction of charge 12 in full
23 Nov 2016
Satisfaction of charge 11 in full
23 Nov 2016
Satisfaction of charge 13 in full
...
... and 71 more events
04 Mar 1999
Director resigned
04 Mar 1999
Registered office changed on 04/03/99 from: russell bedford house city forum 250 city road london EC1V 2QQ
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Feb 1999
Incorporation

ZARA COMMERCIAL LIMITED Charges

17 November 2016
Charge code 0370 7604 0015
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land on the north-west side of union street newcastle…
17 November 2016
Charge code 0370 7604 0014
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 October 2003
Deed of rental assignment
Delivered: 30 October 2003
Status: Satisfied on 23 November 2016
Persons entitled: Leeds & Holbeck Building Society
Description: All right title benefit and interest of the company in and…
28 October 2003
Charge deed
Delivered: 30 October 2003
Status: Satisfied on 23 November 2016
Persons entitled: Leeds & Holbeck Building Society
Description: L/H property 6 holly avenue west, newcastle upon tyne t/n…
18 July 2003
Deed of rental assignment
Delivered: 22 July 2003
Status: Satisfied on 23 November 2016
Persons entitled: Leeds & Holbeck Building Society
Description: The assignor with full title guarantee assigns to leeds &…
18 July 2003
Charge deed
Delivered: 22 July 2003
Status: Satisfied on 23 November 2016
Persons entitled: Leeds & Holbeck Building Society
Description: 1-35A and petrol filling station, the broadway, darras…
3 July 2002
Legal mortgage
Delivered: 12 July 2002
Status: Satisfied on 9 October 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 5 and 6 holly avenue jesmond newcastle…
3 July 2002
Legal mortgage
Delivered: 12 July 2002
Status: Satisfied on 9 October 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a warehouse premises union street…
7 February 2002
Charge
Delivered: 13 February 2002
Status: Satisfied on 9 October 2003
Persons entitled: Northern Rock PLC
Description: All that f/h property k/a 1 and 2 holly avenue west jesmond…
10 August 2001
Charge
Delivered: 15 August 2001
Status: Satisfied on 9 October 2003
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage all that f/h property k/a 7…
17 May 2001
Charge deed
Delivered: 19 May 2001
Status: Satisfied on 9 October 2003
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 177 and 179 chillingham…
17 May 2001
Charge deed
Delivered: 19 May 2001
Status: Satisfied on 9 October 2003
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 662 durham rd,low fell newcastle…
17 November 2000
Charge
Delivered: 20 November 2000
Status: Satisfied on 9 October 2003
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 8 holly avenue west jesmond…
10 November 2000
Charge deed
Delivered: 15 November 2000
Status: Satisfied on 9 October 2003
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 6 portland terrace jesmond…

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