ZEENA VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AW

Company number 09482032
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, ENGLAND, EC4V 6AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 094820320002 in full. The most likely internet sites of ZEENA VENTURES LIMITED are www.zeenaventures.co.uk, and www.zeena-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 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.Zeena Ventures Limited is a Private Limited Company. The company registration number is 09482032. Zeena Ventures Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Zeena Ventures Limited is Bridewell Gate 9 Bridewell Place London England Ec4v 6aw. . CRADER, Mark Jason is a Director of the company. HART, Peter John is a Director of the company. MORRISS, Elizabeth Susanna is a Director of the company. Director BLACK, Marion has been resigned. Director BRECHER, Shirley Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRADER, Mark Jason
Appointed Date: 24 March 2015
63 years old
Director
HART, Peter John
Appointed Date: 12 June 2015
54 years old
Director
MORRISS, Elizabeth Susanna
Appointed Date: 24 March 2015
61 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 24 March 2015
Appointed Date: 10 March 2015
76 years old
Director
BRECHER, Shirley Ann
Resigned: 24 March 2015
Appointed Date: 20 March 2015
59 years old

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ZEENA VENTURES LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Satisfaction of charge 094820320002 in full
06 Jul 2016
Satisfaction of charge 094820320005 in full
06 Jul 2016
Satisfaction of charge 094820320003 in full
...
... and 19 more events
24 Mar 2015
Appointment of Ms Elizabeth Susanna Morriss as a director on 24 March 2015
24 Mar 2015
Appointment of Mr Mark Jason Crader as a director on 24 March 2015
20 Mar 2015
Director's details changed for Ms Shirley Ann Becher on 20 March 2015
20 Mar 2015
Appointment of Ms Shirley Ann Becher as a director on 20 March 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

ZEENA VENTURES LIMITED Charges

10 June 2016
Charge code 0948 2032 0007
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch as Security Trustee for the Secured Parties (Security Agent)
Description: That part of fyfield business & research park, fyfield…
10 June 2016
Charge code 0948 2032 0006
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London Branch as Security Trustee for the Secured Parties (Security Agent)
Description: 1 and 2 gracechurch street, london, EC3V 0DD registered at…
5 November 2015
Charge code 0948 2032 0005
Delivered: 13 November 2015
Status: Satisfied on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: The land and buildings forming part of 120 leman street…
5 November 2015
Charge code 0948 2032 0004
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited as Security Trustee for the Secured Parties (Security Agent)
Description: 120 leman street, london t/no EGL249673. Please see image…
21 August 2015
Charge code 0948 2032 0003
Delivered: 26 August 2015
Status: Satisfied on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Freehold land known as 9 and 12 bridewell place, 13, 14…
21 August 2015
Charge code 0948 2032 0002
Delivered: 26 August 2015
Status: Satisfied on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: Freehold land known as 120 leman street, london E1 8EU…
14 April 2015
Charge code 0948 2032 0001
Delivered: 20 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Cbre Loan Servicing Limited
Description: 21 ironmonger lane, london EC2V 8EY, freehold with title…

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