Z/YEN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4NA

Company number 02965553
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address 12 CLANRICARDE GARDENS, LONDON, ENGLAND, W2 4NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 30 King Street London EC2V 8EH. The most likely internet sites of Z/YEN HOLDINGS LIMITED are www.zyenholdings.co.uk, and www.z-yen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z Yen Holdings Limited is a Private Limited Company. The company registration number is 02965553. Z Yen Holdings Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Z Yen Holdings Limited is 12 Clanricarde Gardens London England W2 4na. . HARRIS, Ian Louis is a Secretary of the company. HARRIS, Ian Louis is a Director of the company. MAINELLI, Michael Raymond, Professor is a Director of the company. Secretary WORMLEIGHTON, Celia Jane has been resigned. Director MCLEAN, John Nigel Major has been resigned. Director OTTER, Robert Stuart has been resigned. Director SMITH, Jeremy Nicholas Ireland has been resigned. Director TAYLOR, Stephen Robert has been resigned. Director THOMPSON, John Reginald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Ian Louis
Appointed Date: 01 February 1995

Director
HARRIS, Ian Louis
Appointed Date: 02 September 1994
63 years old

Director
MAINELLI, Michael Raymond, Professor
Appointed Date: 01 February 1995
67 years old

Resigned Directors

Secretary
WORMLEIGHTON, Celia Jane
Resigned: 01 February 1995
Appointed Date: 02 September 1994

Director
MCLEAN, John Nigel Major
Resigned: 22 January 1997
Appointed Date: 01 February 1995
72 years old

Director
OTTER, Robert Stuart
Resigned: 31 August 1996
Appointed Date: 01 October 1994
71 years old

Director
SMITH, Jeremy Nicholas Ireland
Resigned: 06 February 2007
Appointed Date: 10 May 2000
67 years old

Director
TAYLOR, Stephen Robert
Resigned: 04 June 1996
Appointed Date: 01 November 1994
64 years old

Director
THOMPSON, John Reginald
Resigned: 31 August 1996
Appointed Date: 17 October 1994
75 years old

Persons With Significant Control

Z/Yen Contents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Z/YEN HOLDINGS LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
28 Jul 2016
Register(s) moved to registered inspection location 30 King Street London EC2V 8EH
27 Jul 2016
Register inspection address has been changed to 30 King Street London EC2V 8EH
27 Jul 2016
Registered office address changed from 90 Basinghall Street London EC2V 5AY to 12 Clanricarde Gardens London W2 4NA on 27 July 2016
...
... and 67 more events
07 Feb 1995
Accounting reference date notified as 31/12

14 Nov 1994
New director appointed

26 Oct 1994
New director appointed

19 Oct 1994
New director appointed

02 Sep 1994
Incorporation

Z/YEN HOLDINGS LIMITED Charges

8 May 1998
Debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…