ZENNOR LIMITED
LONDON MAINTOWN PLC

Hellopages » City of London » City of London » EC4N 8AW

Company number 04254495
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Simon Lawreance Perry as a director on 7 October 2016; Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ZENNOR LIMITED are www.zennor.co.uk, and www.zennor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 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.Zennor Limited is a Private Limited Company. The company registration number is 04254495. Zennor Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Zennor Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. REA, Michael Peter is a Director of the company. RICHMOND, Carol is a Director of the company. STORY, Ian Graham is a Director of the company. Secretary PERRY, Simon Lawreance has been resigned. Secretary WRIGHT, Christopher James has been resigned. Secretary YE, Christina Hong has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARMITAGE, Mark Nicholas has been resigned. Director BROADHEAD, Mark William has been resigned. Director CAMPHER, Frans Hendrik has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALGARNO, Sarah has been resigned. Director FISHER, Sian has been resigned. Director JENKINSON, Andrew Timothy has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PERRY, Simon Lawreance has been resigned. Director RAMSEY, Michael Francis has been resigned. Director ROSS, David Christopher has been resigned. Director SHARP, Nicholas Charles has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director WILSON, Trevor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HAMER has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 01 May 2013
Director
REA, Michael Peter
Appointed Date: 20 July 2016
59 years old
Director
RICHMOND, Carol
Appointed Date: 20 July 2016
61 years old
Director
STORY, Ian Graham
Appointed Date: 29 April 2015
62 years old

Resigned Directors

Secretary
PERRY, Simon Lawreance
Resigned: 21 April 2009
Appointed Date: 27 May 2005
Secretary
WRIGHT, Christopher James
Resigned: 27 May 2005
Appointed Date: 04 October 2001
Secretary
YE, Christina Hong
Resigned: 01 May 2013
Appointed Date: 21 April 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2001
Appointed Date: 18 July 2001
Director
ARMITAGE, Mark Nicholas
Resigned: 07 October 2016
Appointed Date: 17 July 2015
63 years old
Director
BROADHEAD, Mark William
Resigned: 31 March 2013
Appointed Date: 18 April 2012
67 years old
Director
CAMPHER, Frans Hendrik
Resigned: 21 April 2009
Appointed Date: 05 November 2001
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 October 2001
Appointed Date: 18 July 2001
35 years old
Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 01 May 2013
57 years old
Director
FISHER, Sian
Resigned: 10 October 2014
Appointed Date: 01 May 2013
62 years old
Director
JENKINSON, Andrew Timothy
Resigned: 07 April 2011
Appointed Date: 14 May 2009
72 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 May 2013
56 years old
Director
PERRY, Simon Lawreance
Resigned: 07 October 2016
Appointed Date: 06 October 2003
53 years old
Director
RAMSEY, Michael Francis
Resigned: 01 May 2013
Appointed Date: 24 July 2012
65 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 01 May 2013
56 years old
Director
SHARP, Nicholas Charles
Resigned: 06 September 2012
Appointed Date: 14 May 2009
64 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 01 May 2013
Appointed Date: 01 October 2011
55 years old
Director
WILSON, Trevor
Resigned: 01 October 2003
Appointed Date: 04 October 2001
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2001
Appointed Date: 18 July 2001
Director
HAMER
Resigned: 01 October 2003
Appointed Date: 04 October 2001

ZENNOR LIMITED Events

20 Oct 2016
Termination of appointment of Simon Lawreance Perry as a director on 7 October 2016
20 Oct 2016
Termination of appointment of Mark Nicholas Armitage as a director on 7 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Ms Carol Richmond as a director on 20 July 2016
28 Jul 2016
Appointment of Mr Michael Peter Rea as a director on 20 July 2016
...
... and 119 more events
02 Nov 2001
New director appointed
08 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2001
£ nc 50000/1000000 04/10/01
04 Oct 2001
Company name changed maintown PLC\certificate issued on 04/10/01
18 Jul 2001
Incorporation

ZENNOR LIMITED Charges

30 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2003
Rent deposit deed
Delivered: 4 December 2003
Status: Satisfied on 5 March 2009
Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited
Description: £8,812.50.

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