ZEENATH INVESTMENTS LIMITED
LONDON COPELAND PROPERTIES LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 05085714
Status Active
Incorporation Date 26 March 2004
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 sixty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of ZEENATH INVESTMENTS LIMITED are www.zeenathinvestments.co.uk, and www.zeenath-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.Zeenath Investments Limited is a Private Limited Company. The company registration number is 05085714. Zeenath Investments Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Zeenath 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. Secretary LAHRIE, Shehara has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director MOHAMED, Lahrie has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAHRIE, Shehara
Appointed Date: 12 November 2012
55 years old
Director
MOHAMED, Lahrie
Appointed Date: 14 September 2004
59 years old

Resigned Directors

Secretary
LAHRIE, Shehara
Resigned: 12 November 2012
Appointed Date: 14 September 2004
Secretary
STL SECRETARIES LTD
Resigned: 14 September 2004
Appointed Date: 26 March 2004
Director
MOHAMED, Lahrie
Resigned: 16 November 2012
Appointed Date: 16 November 2012
55 years old
Director
STL DIRECTORS LTD
Resigned: 14 September 2004
Appointed Date: 26 March 2004

Persons With Significant Control

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

ZEENATH INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Director's details changed for Mrs Shehara Lahrie on 25 September 2015
...
... and 56 more events
28 Sep 2004
New director appointed
28 Sep 2004
New secretary appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
26 Mar 2004
Incorporation

ZEENATH INVESTMENTS LIMITED Charges

20 July 2015
Charge code 0508 5714 0011
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners LTD
Description: F/H 1B priory avenue walthamstow t/no EGL232003…
17 October 2013
Charge code 0508 5714 0010
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 113 hoe street, walthamstow, london. Notification of…
17 October 2013
Charge code 0508 5714 0009
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 113 hoe street, walthamstow, london…
17 June 2013
Charge code 0508 5714 0008
Delivered: 18 June 2013
Status: Satisfied on 4 January 2014
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
17 June 2013
Charge code 0508 5714 0007
Delivered: 18 June 2013
Status: Satisfied on 4 January 2014
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 113 hoe…
17 August 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 15 January 2014
Persons entitled: Commercial Acceptance Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate and k/a 130-134 langthorne…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 7 September 2012
Persons entitled: Kbc Bank Nv
Description: F/H 50 byron way, walthamstow, t/no egl 159330 by way of…
22 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 7 September 2012
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 & 58 east street, barking, essex.
29 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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