ZEPHYR INVESTMENTS LIMITED
LONDON NWP (ONE) LIMITED

Hellopages » City of London » City of London » EC1A 4HD

Company number 04712921
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017; Termination of appointment of Stephen Johnson as a director on 7 March 2017. The most likely internet sites of ZEPHYR INVESTMENTS LIMITED are www.zephyrinvestments.co.uk, and www.zephyr-investments.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 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 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.Zephyr Investments Limited is a Private Limited Company. The company registration number is 04712921. Zephyr Investments Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Zephyr Investments Limited is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . MAPLES FIDUCIARY SERVICES (UK) LIMITED is a Secretary of the company. KRAMER, Olov Mikael is a Director of the company. LEBLANC, Matthew Joseph is a Director of the company. PENA, Armando Andres is a Director of the company. RIFAI, Dima is a Director of the company. STAVNSBO, Steen is a Director of the company. WALTERS, Mark Alan is a Director of the company. Secretary BARRAS, Christopher David has been resigned. Secretary ROBINSON, Deirdre Maura has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary SAINSBURY, Penelope Anne has been resigned. Secretary WELLS, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOUD, Sam has been resigned. Director AKHURST, Kevin Neal, Dr has been resigned. Director BECKERS, Volker Bernd, Dr has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BUENTING, Hans, Dr. has been resigned. Director CHATAS, Geoffrey Scott has been resigned. Director CHLADEK, Mark Peter has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COFFEY, Paul has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director COWLING, Paul Leslie has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DENNERSMANN, Jurgen, Dr has been resigned. Director FREEMAN, Benjamin James has been resigned. Director HARDY, Robert Andrew has been resigned. Director HIMMEL, Holger, Dr has been resigned. Director JOHNSON, Stephen has been resigned. Director LADDLE, Robert has been resigned. Director LAZARUS, Edmund Alfred has been resigned. Director LENNON, Martin James has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director LO GRECO, Piergiorgio has been resigned. Director LYNCH-WILLIAMS, Julia has been resigned. Director MARSHALL, Alan Paul has been resigned. Director MCCULLOUGH, Kevin has been resigned. Director MOORE, Alan Geoffrey has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PARKER, Michael has been resigned. Director ROESSNER, Nikolaus Thaddaeus has been resigned. Director SHORTHOUSE, Dominic Hugh has been resigned. Director SIMONS, Dirk has been resigned. Director THOMPSON, Henry Alexander has been resigned. Director TOOR, Surinder Singh has been resigned. Director TYRRELL, Nicholas David has been resigned. Director ZAFAR, Asim has been resigned. Director ZAMAN, Qaisar has been resigned. Director ZIBARRAS, Jason Demetrious has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITED
Appointed Date: 11 October 2016
Director
KRAMER, Olov Mikael
Appointed Date: 11 October 2016
72 years old
Director
LEBLANC, Matthew Joseph
Appointed Date: 29 January 2014
55 years old
Director
PENA, Armando Andres
Appointed Date: 22 August 2007
80 years old
Director
RIFAI, Dima
Appointed Date: 11 October 2016
59 years old
Director
STAVNSBO, Steen
Appointed Date: 28 April 2014
61 years old
Director
WALTERS, Mark Alan
Appointed Date: 29 April 2010
46 years old

Resigned Directors

Secretary
BARRAS, Christopher David
Resigned: 11 October 2016
Appointed Date: 27 July 2006
Secretary
ROBINSON, Deirdre Maura
Resigned: 29 January 2014
Appointed Date: 09 May 2011
Secretary
SAINSBURY, Penelope Anne
Resigned: 11 October 2016
Appointed Date: 29 January 2014
Secretary
SAINSBURY, Penelope Anne
Resigned: 09 May 2011
Appointed Date: 03 February 2006
Secretary
WELLS, Simon John
Resigned: 03 February 2006
Appointed Date: 26 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
ABBOUD, Sam
Resigned: 07 June 2007
Appointed Date: 17 February 2004
52 years old
Director
AKHURST, Kevin Neal, Dr
Resigned: 01 February 2008
Appointed Date: 13 December 2004
72 years old
Director
BECKERS, Volker Bernd, Dr
Resigned: 01 February 2008
Appointed Date: 17 February 2004
61 years old
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 01 April 2009
55 years old
Director
BUENTING, Hans, Dr.
Resigned: 01 July 2012
Appointed Date: 01 February 2008
61 years old
Director
CHATAS, Geoffrey Scott
Resigned: 26 February 2010
Appointed Date: 07 June 2007
62 years old
Director
CHLADEK, Mark Peter
Resigned: 31 July 2016
Appointed Date: 27 April 2015
52 years old
Director
CHLADEK, Mark Peter
Resigned: 27 October 2009
Appointed Date: 07 June 2007
52 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 01 October 2009
56 years old
Director
COOPER, James Nigel Shelley
Resigned: 07 December 2012
Appointed Date: 27 October 2009
64 years old
Director
COOPER, James Nigel Shelley
Resigned: 01 July 2009
Appointed Date: 13 November 2007
64 years old
Director
COWLING, Paul Leslie
Resigned: 30 April 2010
Appointed Date: 24 April 2008
65 years old
Director
DELLACHA, Maria Georgina
Resigned: 03 July 2015
Appointed Date: 07 December 2012
50 years old
Director
DENNERSMANN, Jurgen, Dr
Resigned: 13 December 2004
Appointed Date: 17 February 2004
64 years old
Director
FREEMAN, Benjamin James
Resigned: 11 October 2016
Appointed Date: 01 March 2015
48 years old
Director
HARDY, Robert Andrew
Resigned: 29 January 2014
Appointed Date: 11 November 2010
51 years old
Director
HIMMEL, Holger, Dr
Resigned: 11 October 2016
Appointed Date: 01 January 2016
51 years old
Director
JOHNSON, Stephen
Resigned: 07 March 2017
Appointed Date: 31 July 2016
64 years old
Director
LADDLE, Robert
Resigned: 17 February 2004
Appointed Date: 06 February 2004
59 years old
Director
LAZARUS, Edmund Alfred
Resigned: 07 June 2007
Appointed Date: 17 February 2004
57 years old
Director
LENNON, Martin James
Resigned: 13 November 2007
Appointed Date: 22 August 2007
55 years old
Director
LILLEY, Stephen Bernard
Resigned: 27 October 2009
Appointed Date: 07 June 2007
57 years old
Director
LO GRECO, Piergiorgio
Resigned: 22 August 2007
Appointed Date: 27 July 2006
53 years old
Director
LYNCH-WILLIAMS, Julia
Resigned: 31 March 2014
Appointed Date: 01 May 2010
57 years old
Director
MARSHALL, Alan Paul
Resigned: 17 February 2004
Appointed Date: 26 March 2003
62 years old
Director
MCCULLOUGH, Kevin
Resigned: 30 September 2009
Appointed Date: 05 May 2004
60 years old
Director
MOORE, Alan Geoffrey
Resigned: 17 February 2004
Appointed Date: 26 March 2003
76 years old
Director
NAGLE, Michael Anthony
Resigned: 28 April 2014
Appointed Date: 22 August 2007
73 years old
Director
PARKER, Michael
Resigned: 11 October 2016
Appointed Date: 28 April 2014
49 years old
Director
ROESSNER, Nikolaus Thaddaeus
Resigned: 07 March 2017
Appointed Date: 03 July 2015
40 years old
Director
SHORTHOUSE, Dominic Hugh
Resigned: 07 June 2007
Appointed Date: 01 April 2004
63 years old
Director
SIMONS, Dirk
Resigned: 31 December 2015
Appointed Date: 01 July 2012
58 years old
Director
THOMPSON, Henry Alexander
Resigned: 06 March 2006
Appointed Date: 17 February 2004
74 years old
Director
TOOR, Surinder Singh
Resigned: 11 November 2010
Appointed Date: 04 December 2008
53 years old
Director
TYRRELL, Nicholas David
Resigned: 31 August 2007
Appointed Date: 07 June 2007
66 years old
Director
ZAFAR, Asim
Resigned: 01 February 2007
Appointed Date: 17 February 2004
61 years old
Director
ZAMAN, Qaisar
Resigned: 22 August 2007
Appointed Date: 17 February 2004
63 years old
Director
ZIBARRAS, Jason Demetrious
Resigned: 04 December 2008
Appointed Date: 31 August 2007
52 years old

Persons With Significant Control

Zelda Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEPHYR INVESTMENTS LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2016
08 Mar 2017
Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017
Termination of appointment of Stephen Johnson as a director on 7 March 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
04 Nov 2016
Director's details changed for Armando Andres Pena on 4 November 2016
...
... and 173 more events
12 May 2003
Resolutions
  • ELRES ‐ Elective resolution
12 May 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003
Company name changed nwp (one) LIMITED\certificate issued on 28/04/03
26 Mar 2003
Secretary resigned
26 Mar 2003
Incorporation

ZEPHYR INVESTMENTS LIMITED Charges

17 February 2004
Charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Trustee
Description: All right, title and interest in and to the zephyr loan…

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