ZAKARI INVESTMENTS LIMITED
LONDON LISMONDE INVESTMENTS (UK) LIMITED

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Company number 03870062
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address FIRST FLOOR, 15 YOUNG STREET, LONDON, ENGLAND, W8 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from C/O Keith Vaudrey & Co 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 31 October 2016. The most likely internet sites of ZAKARI INVESTMENTS LIMITED are www.zakariinvestments.co.uk, and www.zakari-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 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.Zakari Investments Limited is a Private Limited Company. The company registration number is 03870062. Zakari Investments Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Zakari Investments Limited is First Floor 15 Young Street London England W8 5eh. The company`s financial liabilities are £4156.7k. It is £100.25k against last year. And the total assets are £291.45k, which is £175.76k against last year. KEITH VAUDREY & CO is a Secretary of the company. HEALD, Andrew Michael Hilliard is a Director of the company. HEALD, Lucinda Jane Fullerton is a Director of the company. HEALD, Michael Guy Hilliard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEALD, Michael Guy Hilliard has been resigned. Secretary LISMONDE, Julienne Sylvette has been resigned. Secretary LISMONDE, Nathalie Ghislaine has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BRODHAG, Muriel Chantel Alice has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LISMONDE, Eugene Andre Joseph has been resigned. Director LISMONDE, Julienne Sylvette has been resigned. Director LISMONDE, Nathalie Ghislaine has been resigned. The company operates in "Activities of head offices".


zakari investments Key Finiance

LIABILITIES £4156.7k
+2%
CASH n/a
TOTAL ASSETS £291.45k
+151%
All Financial Figures

Current Directors

Secretary
KEITH VAUDREY & CO
Appointed Date: 21 March 2016
Director
HEALD, Andrew Michael Hilliard
Appointed Date: 28 May 2014
38 years old
Director
HEALD, Lucinda Jane Fullerton
Appointed Date: 27 September 2002
72 years old
Director
HEALD, Michael Guy Hilliard
Appointed Date: 20 January 2005
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Secretary
HEALD, Michael Guy Hilliard
Resigned: 31 October 2008
Appointed Date: 28 April 2004
Secretary
LISMONDE, Julienne Sylvette
Resigned: 27 September 2002
Appointed Date: 28 June 2001
Secretary
LISMONDE, Nathalie Ghislaine
Resigned: 28 June 2001
Appointed Date: 28 October 1999
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 21 March 2016
Appointed Date: 27 September 2002
Director
BRODHAG, Muriel Chantel Alice
Resigned: 27 September 2002
Appointed Date: 28 October 1999
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
LISMONDE, Eugene Andre Joseph
Resigned: 27 September 2002
Appointed Date: 28 October 1999
82 years old
Director
LISMONDE, Julienne Sylvette
Resigned: 27 September 2002
Appointed Date: 28 October 1999
83 years old
Director
LISMONDE, Nathalie Ghislaine
Resigned: 27 September 2002
Appointed Date: 28 October 1999
55 years old

Persons With Significant Control

Mrs Lucinda Jane Fullerton Heald
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ZAKARI INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2016
Registered office address changed from C/O Keith Vaudrey & Co 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 31 October 2016
22 Mar 2016
Register inspection address has been changed from C/O C/O Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ United Kingdom to First Floor 15 Young Street London W8 5EH
21 Mar 2016
Register(s) moved to registered office address C/O Keith Vaudrey & Co 15 Young Street London W8 5EH
...
... and 76 more events
08 Nov 1999
New director appointed
08 Nov 1999
New director appointed
08 Nov 1999
Registered office changed on 08/11/99 from: the britannia suite, st james s buildings, 79 oxford street, manchester M1 6FR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1999
Registered office changed on 08/11/99 from: the britannia suite st james s buildings 79 oxford street manchester M1 6FR
28 Oct 1999
Incorporation

ZAKARI INVESTMENTS LIMITED Charges

30 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Holland house the rows newmarket.
30 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Dayrell falmouth avenue newmarket.
9 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: C Hoare & Co
Description: Egerton stud, cambridge road, newmarket t/n CB190808.
27 September 2002
Legal charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as egerton stud cambridge…
27 September 2002
Debenture
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Charge over credit balances
Delivered: 10 February 2001
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £50.000 together with interest accrued now or to…

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