ZAND CO. LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8EF

Company number 01919787
Status Active
Incorporation Date 6 June 1985
Company Type Private Limited Company
Address 7 SERLBY COURT, ADDISON ROAD, LONDON, W14 8EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 240,000 . The most likely internet sites of ZAND CO. LIMITED are www.zandco.co.uk, and www.zand-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Zand Co Limited is a Private Limited Company. The company registration number is 01919787. Zand Co Limited has been working since 06 June 1985. The present status of the company is Active. The registered address of Zand Co Limited is 7 Serlby Court Addison Road London W14 8ef. The company`s financial liabilities are £17.25k. It is £16k against last year. The cash in hand is £94.78k. It is £22.89k against last year. And the total assets are £107.76k, which is £18.98k against last year. ZARRABI, Fatimeh is a Secretary of the company. FOROUZANIAN, Firouzeh is a Director of the company. FOROUZANIAN, Hossein is a Director of the company. Director FOROUZANIAN, Farzad has been resigned. The company operates in "Other letting and operating of own or leased real estate".


zand co. Key Finiance

LIABILITIES £17.25k
+1277%
CASH £94.78k
+31%
TOTAL ASSETS £107.76k
+21%
All Financial Figures

Current Directors


Director

Director
FOROUZANIAN, Hossein

93 years old

Resigned Directors

Director
FOROUZANIAN, Farzad
Resigned: 31 December 2010
63 years old

Persons With Significant Control

Mrs Fatemeh Zarrabi
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Firouzeh Forouzanian
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ZAND CO. LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 240,000

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 240,000

...
... and 76 more events
08 Mar 1988
Full group accounts made up to 30 September 1987

05 Feb 1988
Return made up to 06/01/88; full list of members

09 Apr 1987
Particulars of mortgage/charge

06 Feb 1987
Full accounts made up to 30 September 1986

20 Dec 1986
Return made up to 14/12/86; full list of members

ZAND CO. LIMITED Charges

20 May 1991
Legal charge
Delivered: 29 May 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 320/322 fratton road portsmouth hampshire.
28 June 1990
Legal charge
Delivered: 7 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 320-322 fratten road portsmouth hampshire.
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26 abbot's house st mary abbotts terrace london W14.
24 August 1989
Legal charge
Delivered: 25 August 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands, hereditaments and premises being:- 4…
9 December 1988
Legal charge
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining the engineering works orchardleigh road…
19 October 1988
Legal charge
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Premises situate or k/a 30 lavant street, petersfield…
12 October 1988
Legal charge
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land premises and hereditaments situate & k/a 6 station…
7 October 1988
Legal charge
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands premises and hereditaments situate & known as…
29 February 1988
Legal charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a long island devon road, bordon hampshire.
1 April 1987
Fixed and floating charge
Delivered: 9 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…