ZESTHOUSE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05457495
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ZESTHOUSE LIMITED are www.zesthouse.co.uk, and www.zesthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zesthouse Limited is a Private Limited Company. The company registration number is 05457495. Zesthouse Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Zesthouse Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. ALDER-BARBER, Keith is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
ALDER-BARBER, Keith
Appointed Date: 20 August 2014
63 years old

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 19 May 2005
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 19 May 2005

Persons With Significant Control

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

ZESTHOUSE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

07 Oct 2015
Full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 21 more events
15 Dec 2006
Particulars of mortgage/charge
02 Jun 2006
Return made up to 19/05/06; full list of members
27 Oct 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 May 2005
Incorporation

ZESTHOUSE LIMITED Charges

6 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: 9 calverley park gardens, tunbridge wells, kent together…