ZARRISON LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 04690617
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ZARRISON LIMITED are www.zarrison.co.uk, and www.zarrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Zarrison Limited is a Private Limited Company. The company registration number is 04690617. Zarrison Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Zarrison Limited is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London England Ec3a 7ba. . QUAYLE, Maureen Caroline is a Secretary of the company. QUAYLE, Maureen Caroline is a Director of the company. SCHOFIELD, Mark St John is a Director of the company. THOMAS, Richard Brent is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYLE, Maureen Caroline
Appointed Date: 07 March 2003

Director
QUAYLE, Maureen Caroline
Appointed Date: 07 March 2003
66 years old

Director
SCHOFIELD, Mark St John
Appointed Date: 07 March 2003
61 years old

Director
THOMAS, Richard Brent
Appointed Date: 28 October 2005
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Richard Brent Thomas
Notified on: 7 March 2017
49 years old
Nature of control: Right to appoint and remove directors

ZARRISON LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
10 Dec 2015
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
15 Oct 2015
Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015
...
... and 48 more events
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
07 Mar 2003
Incorporation

ZARRISON LIMITED Charges

13 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 191 warrington road wigan lancashire. See the mortgage…
13 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 33 grange lane rossington doncaster south yorkshire.
13 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 424 sandon road meir heath stoke-on-trent. See the mortgage…