LONDON ZU LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 04309294
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 9 STATION PARADE UXBRIDGE ROAD, LONDON, ENGLAND, W5 3LD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Dimitrious Martinez as a director on 19 December 2016; Registered office address changed from Acorn House, 33 Churchfield Road Acton London W3 6AY to 9 Station Parade Uxbridge Road London W5 3LD on 19 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of LONDON ZU LIMITED are www.londonzu.co.uk, and www.london-zu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Zu Limited is a Private Limited Company. The company registration number is 04309294. London Zu Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of London Zu Limited is 9 Station Parade Uxbridge Road London England W5 3ld. . MARTINEZ, Dimitrious is a Director of the company. Secretary JACQUES, Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACQUES, Barry has been resigned. Director STORM, Michelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MARTINEZ, Dimitrious
Appointed Date: 19 December 2016
57 years old

Resigned Directors

Secretary
JACQUES, Barry
Resigned: 19 December 2016
Appointed Date: 23 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
JACQUES, Barry
Resigned: 19 December 2016
Appointed Date: 23 October 2001
61 years old
Director
STORM, Michelle
Resigned: 19 December 2016
Appointed Date: 23 October 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Dimitrious Martinez
Notified on: 18 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LONDON ZU LIMITED Events

20 Dec 2016
Appointment of Mr Dimitrious Martinez as a director on 19 December 2016
19 Dec 2016
Registered office address changed from Acorn House, 33 Churchfield Road Acton London W3 6AY to 9 Station Parade Uxbridge Road London W5 3LD on 19 December 2016
19 Dec 2016
Confirmation statement made on 23 October 2016 with updates
19 Dec 2016
Termination of appointment of Michelle Storm as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Barry Jacques as a director on 19 December 2016
...
... and 33 more events
26 Oct 2001
New director appointed
26 Oct 2001
New secretary appointed;new director appointed
23 Oct 2001
Director resigned
23 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation

LONDON ZU LIMITED Charges

6 June 2007
Rent deposit deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Milestone & Collis Limited
Description: The deposit account and all money from time to time…

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