Company number 05523981
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address ALBURY MILL, MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 725,364
. The most likely internet sites of ZIV HOLDING AND INVESTMENTS LIMITED are www.zivholdingandinvestments.co.uk, and www.ziv-holding-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ziv Holding and Investments Limited is a Private Limited Company.
The company registration number is 05523981. Ziv Holding and Investments Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of Ziv Holding and Investments Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . EISENBERG, Ziva is a Secretary of the company. EISENBERG, Joseph is a Director of the company. Secretary EISENBERG, Ziva has been resigned. Secretary LUXFORD, Joanna has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director OPPENHEIMER, Fritz, Dr has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
EISENBERG, Ziva
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mr Joseph Eisenberg
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
ZIV HOLDING AND INVESTMENTS LIMITED Events
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
07 Jul 2015
Termination of appointment of Fritz Oppenheimer as a director on 22 June 2015
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 46 more events
26 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
22 Aug 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
22 Aug 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
22 Aug 2005
Registered office changed on 22/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
01 Aug 2005
Incorporation
5 November 2014
Charge code 0552 3981 0005
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0552 3981 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Unit c the forum chertsey t/no SY633021…
27 September 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a unit b the forum, hanworth lane, t/n SY649756…
27 September 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Property k/a unit d the forum, hanworth lane and parking…