ZARA RESIDENTIAL LIMITED
LONDON

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

Company number 03707597
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 sixty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 March 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of ZARA RESIDENTIAL LIMITED are www.zararesidential.co.uk, and www.zara-residential.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 Residential Limited is a Private Limited Company. The company registration number is 03707597. Zara Residential Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Zara Residential 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. ZARA HOLDINGS LIMITED is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL 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: 01 March 2010
57 years old
Director
ZARA HOLDINGS LIMITED
Appointed Date: 04 February 1999

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

Persons With Significant Control

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

ZARA RESIDENTIAL LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Mar 2016
Accounts for a small company made up to 31 March 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Aug 2015
Registration of charge 037075970011, created on 13 August 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Aug 2015
Registration of charge 037075970012, created on 19 August 2015
...
... and 54 more events
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
04 Mar 1999
New secretary appointed
04 Mar 1999
Registered office changed on 04/03/99 from: russell bedford house city forum 250 city road london EC1V 2QQ
04 Feb 1999
Incorporation

ZARA RESIDENTIAL LIMITED Charges

19 August 2015
Charge code 0370 7597 0012
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 3 and 4 holly avenue west jesmond…
13 August 2015
Charge code 0370 7597 0011
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 akenside terrace jesmond newcastle upon tyne t/no's…
20 February 2014
Charge code 0370 7597 0010
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H reversion 74 helmsley road sandyford newcastle upon…
30 October 2013
Charge code 0370 7597 0009
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 112 shortridge terrace jesmond newcastle upon tyne…
30 October 2013
Charge code 0370 7597 0008
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 forsyth road west jesmond newcastle upon tyne…
19 February 2013
Legal charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 50 forsyth road west jesmond newcastle…
3 December 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a flat a, 3 akenside terrace, jesmond…
3 December 2012
Mortgage debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Mortgage
Delivered: 12 April 2011
Status: Satisfied on 8 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 units at citypark apartments east…
29 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 8 February 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 25 & 26 gainsborough grove fenham t/no TY343407; f/h 39…
21 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Satisfied on 8 February 2013
Persons entitled: Aib Group (UK) PLC
Description: All that l/h property k/a 3A akenside terrace jesmond t/no…
21 July 2008
Mortgage debenture
Delivered: 24 July 2008
Status: Satisfied on 8 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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