Company number 05336174
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 2A WELBECK COURT, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 48 Brunswick Road Hove East Sussex BN3 1DH to 2a Welbeck Court Addison Bridge Place London W14 8XW on 12 September 2016. The most likely internet sites of JAN ZUCHOWSKI LTD are www.janzuchowski.co.uk, and www.jan-zuchowski.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Jan Zuchowski Ltd is a Private Limited Company.
The company registration number is 05336174. Jan Zuchowski Ltd has been working since 18 January 2005.
The present status of the company is Active. The registered address of Jan Zuchowski Ltd is 2a Welbeck Court Addison Bridge Place London England W14 8xw. . ZUCHOWSKI, Jan is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 August 2007
Appointed Date: 18 January 2005
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Persons With Significant Control
Mr Jan Zuchowski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
JAN ZUCHOWSKI LTD Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Registered office address changed from 48 Brunswick Road Hove East Sussex BN3 1DH to 2a Welbeck Court Addison Bridge Place London W14 8XW on 12 September 2016
08 Sep 2016
Director's details changed for Mr Jan Zuchowski on 8 September 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 28 more events
05 Feb 2005
Registered office changed on 05/02/05 from: 31 glenelg road london SW2 5JU
05 Feb 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
18 Jan 2005
Incorporation