ZONE TWO (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JH

Company number 04618512
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address PEGASO SHOWROOMS, 26 WESTLAND PLACE, LONDON, N1 7JH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZONE TWO (UK) LIMITED are www.zonetwouk.co.uk, and www.zone-two-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zone Two Uk Limited is a Private Limited Company. The company registration number is 04618512. Zone Two Uk Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Zone Two Uk Limited is Pegaso Showrooms 26 Westland Place London N1 7jh. . AKRIMI, Christopher Khaled is a Director of the company. CHAN, Kenny Yat Keung is a Director of the company. COLE, Martin Robert is a Director of the company. Secretary CHAN, Wai Sheung has been resigned. Secretary LANE, Roy Alan has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Director CHAN, Wai Sheung has been resigned. Director GILMOUR, Roger Michael has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
AKRIMI, Christopher Khaled
Appointed Date: 01 May 2013
46 years old
Director
CHAN, Kenny Yat Keung
Appointed Date: 16 December 2002
61 years old
Director
COLE, Martin Robert
Appointed Date: 18 December 2002
58 years old

Resigned Directors

Secretary
CHAN, Wai Sheung
Resigned: 29 March 2006
Appointed Date: 16 December 2002
Secretary
LANE, Roy Alan
Resigned: 18 January 2016
Appointed Date: 29 March 2006
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
CHAN, Wai Sheung
Resigned: 30 November 2007
Appointed Date: 16 December 2002
62 years old
Director
GILMOUR, Roger Michael
Resigned: 06 January 2011
Appointed Date: 18 August 2008
76 years old
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mrs Wai Sheung Chan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Lee Pak Chan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

ZONE TWO (UK) LIMITED Events

10 Jan 2017
Purchase of own shares.
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Mr Kenny Yat Keung Chan on 6 April 2016
09 Feb 2016
Termination of appointment of Roy Alan Lane as a secretary on 18 January 2016
...
... and 55 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
16 Dec 2002
Incorporation

ZONE TWO (UK) LIMITED Charges

3 November 2015
Charge code 0461 8512 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in unit B6 23…
19 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
Rent deposit deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account.
23 July 2007
Charge of deposit
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$100,000 credited to account…
1 February 2006
Charge on deposit
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
28 October 2005
Fixed and floating charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 April 2005
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 January 2005
Rent deposit deed
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Belsted Properties Limited
Description: The interest and all sums in a deposit account.

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