ZAVARCO PLC
LONDON VASSETI (UK) PLC

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Company number 07687158
Status Active
Incorporation Date 29 June 2011
Company Type Public Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Vinai Varanyananda as a director on 1 January 2017; Director's details changed for Mr Vinai Varanyananda on 1 May 2016; Director's details changed for Mr Teoh Hock Peng on 1 May 2016. The most likely internet sites of ZAVARCO PLC are www.zavarco.co.uk, and www.zavarco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zavarco Plc is a Public Limited Company. The company registration number is 07687158. Zavarco Plc has been working since 29 June 2011. The present status of the company is Active. The registered address of Zavarco Plc is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. ABD AZIZ, Tunku Mazlina Binti Tunku is a Director of the company. HOCK PENG, Teoh is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director BINTI IBRAHIM, Roslina has been resigned. Director BRUNNER, Gustav Carl Jan has been resigned. Director MARRIOTT, Simon Richard has been resigned. Director MURUGIAH, Pushpan has been resigned. Director NASIR, Syed Mohd Yusof Bin Tun Syed has been resigned. Director OUCHI, Hirofumi has been resigned. Director RAMLEE, Zarudin Bin has been resigned. Director SENG KIT, Loo has been resigned. Director SIDHU, Ranjeet Singh has been resigned. Director VARANYANANDA, Vinai has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 02 June 2015
Director
ABD AZIZ, Tunku Mazlina Binti Tunku
Appointed Date: 16 May 2014
51 years old
Director
HOCK PENG, Teoh
Appointed Date: 25 November 2013
56 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 13 May 2015
Appointed Date: 29 June 2011
Director
BINTI IBRAHIM, Roslina
Resigned: 29 June 2014
Appointed Date: 25 November 2013
61 years old
Director
BRUNNER, Gustav Carl Jan
Resigned: 28 February 2014
Appointed Date: 16 April 2012
55 years old
Director
MARRIOTT, Simon Richard
Resigned: 28 June 2013
Appointed Date: 29 June 2011
63 years old
Director
MURUGIAH, Pushpan
Resigned: 02 December 2013
Appointed Date: 29 June 2011
50 years old
Director
NASIR, Syed Mohd Yusof Bin Tun Syed
Resigned: 28 February 2014
Appointed Date: 29 June 2011
77 years old
Director
OUCHI, Hirofumi
Resigned: 17 February 2014
Appointed Date: 06 April 2012
56 years old
Director
RAMLEE, Zarudin Bin
Resigned: 11 November 2014
Appointed Date: 16 May 2014
70 years old
Director
SENG KIT, Loo
Resigned: 28 June 2013
Appointed Date: 29 June 2011
57 years old
Director
SIDHU, Ranjeet Singh
Resigned: 28 June 2013
Appointed Date: 29 June 2011
55 years old
Director
VARANYANANDA, Vinai
Resigned: 01 January 2017
Appointed Date: 17 October 2014
79 years old

ZAVARCO PLC Events

17 Jan 2017
Termination of appointment of Vinai Varanyananda as a director on 1 January 2017
13 Jul 2016
Director's details changed for Mr Vinai Varanyananda on 1 May 2016
13 Jul 2016
Director's details changed for Mr Teoh Hock Peng on 1 May 2016
13 Jul 2016
Director's details changed for Ms Tunku Mazlina Binti Tunku Abd Aziz on 1 May 2016
27 Jun 2016
Director's details changed for Mr Vinai Varanyananda on 1 April 2016
...
... and 34 more events
28 Oct 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011
08 Aug 2011
Statement of capital following an allotment of shares on 3 August 2011
  • EUR 150,000,000
03 Aug 2011
Commence business and borrow
03 Aug 2011
Trading certificate for a public company
29 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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