Company number 04095567
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registration of charge 040955670027, created on 2 December 2016; Registration of charge 040955670026, created on 2 December 2016; Registration of charge 040955670025, created on 2 December 2016. The most likely internet sites of ZAYNAH INVESTMENTS LIMITED are www.zaynahinvestments.co.uk, and www.zaynah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaynah Investments Limited is a Private Limited Company.
The company registration number is 04095567. Zaynah Investments Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Zaynah Investments Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . LAHRIE, Shehara is a Director of the company. MOHAMED, Lahrie is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary LAHRIE, Shehara has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Lmsl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ZAYNAH INVESTMENTS LIMITED Events
12 Dec 2016
Registration of charge 040955670027, created on 2 December 2016
12 Dec 2016
Registration of charge 040955670026, created on 2 December 2016
12 Dec 2016
Registration of charge 040955670025, created on 2 December 2016
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 90 more events
08 Nov 2000
New director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: kingsway house 103 kingsway holborn london WC2B 6AW
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
24 Oct 2000
Incorporation
2 December 2016
Charge code 0409 5567 0027
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: United National Bank Limited
Description: • the freehold property situated at and known as 1 hartley…
2 December 2016
Charge code 0409 5567 0026
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: United National Bank Limited
Description: Contains fixed charge…
2 December 2016
Charge code 0409 5567 0025
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: United National Bank Limited
Description: All freehold and leasehold properties (whether registered…
27 May 2016
Charge code 0409 5567 0024
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: United National Bank Limited
Description: N/A…
27 May 2016
Charge code 0409 5567 0023
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: United National Bank Limited
Description: The registered properties listed at schedule 1 of the…
27 May 2016
Charge code 0409 5567 0022
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: United National Bank Limited
Description: The properties listed in schedule 2 of the charge…
5 January 2016
Charge code 0409 5567 0021
Delivered: 5 January 2016
Status: Satisfied
on 17 June 2016
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 70 field road, london…
5 January 2016
Charge code 0409 5567 0020
Delivered: 5 January 2016
Status: Satisfied
on 17 June 2016
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 70 field road, london…
24 January 2014
Charge code 0409 5567 0019
Delivered: 28 January 2014
Status: Satisfied
on 5 January 2016
Persons entitled: Habib Bank Ag Zurich
Description: 60 east street barking t/no EGL126617. 56 east street…
17 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied
on 3 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Camden arms,70 field rd,london E7 9PL. With the benefit of…
4 December 2007
Legal charge
Delivered: 14 December 2007
Status: Satisfied
on 3 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 60 east street, barking, essex. With the benefit of all…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 3 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 154 hoe street walthamstow london the benefit of all rights…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 3 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 56 & 58 east street barking the benefit of all rights…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 3 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 234 hoe street walthamstow london the benefit of all rights…
1 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 3 March 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 113 hoe street walthamstow london the benefit of all rights…
18 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 154 hoe street walthamstow london.
4 July 2006
Legal charge
Delivered: 13 July 2006
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 67 chingford mount road chingford london.
10 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 71A fairfield road, london.
4 January 2006
Legal charge
Delivered: 12 January 2006
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 234 hoe street, walthamstow, london.
30 November 2005
Legal charge
Delivered: 9 December 2005
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H garages at woodrow court heybourne road tottenham…
7 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: 58 east stret barking essex.
7 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: 56 east street barking ilford essex.
22 June 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 113 hoe street walthamstow london l/b of…
3 January 2005
Debenture
Delivered: 15 January 2005
Status: Satisfied
on 20 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2005
Legal charge
Delivered: 6 January 2005
Status: Satisfied
on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 228 markhouse road, walthamstow, london.
24 May 2001
Mortgage deed
Delivered: 25 May 2001
Status: Satisfied
on 22 November 2007
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 107A carr road walthamstow london E17 5ER…
26 January 2001
Mortgage deed
Delivered: 1 February 2001
Status: Satisfied
on 22 November 2007
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 31A carr road walthamstow london E17 5ER…