ZARENO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9GA
Company number 03047156
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 3RD FLOOR, 247-249 CROMWELL ROAD, LONDON, SW5 9GA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of ZARENO LIMITED are www.zareno.co.uk, and www.zareno.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Zareno Limited is a Private Limited Company. The company registration number is 03047156. Zareno Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Zareno Limited is 3rd Floor 247 249 Cromwell Road London Sw5 9ga. . LADHANI, Barkat is a Secretary of the company. JIVRAJ, Naushad Nurdin is a Director of the company. JIVRAJ, Nurdin Gulamhusein Rhemtulla is a Director of the company. Secretary CHEEMA, Satbinder Singh has been resigned. Secretary DHANJI, Iqbal has been resigned. Secretary JIVRAJ, Naushad Nurdin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DHANJI, Iqbal has been resigned. Director JAMAL, Imshan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LADHANI, Barkat
Appointed Date: 20 January 2006
Director
JIVRAJ, Naushad Nurdin
Appointed Date: 04 May 1995
66 years old
Director
JIVRAJ, Nurdin Gulamhusein Rhemtulla
Appointed Date: 04 May 1995
93 years old

Resigned Directors

Secretary
CHEEMA, Satbinder Singh
Resigned: 20 January 2006
Appointed Date: 01 January 2000
Secretary
DHANJI, Iqbal
Resigned: 01 January 2000
Appointed Date: 20 March 1998
Secretary
JIVRAJ, Naushad Nurdin
Resigned: 20 March 1998
Appointed Date: 04 May 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995
35 years old
Director
DHANJI, Iqbal
Resigned: 01 January 2000
Appointed Date: 20 March 1998
60 years old
Director
JAMAL, Imshan
Resigned: 21 October 2010
Appointed Date: 26 March 2003
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Queensway One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZARENO LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2016
29 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
12 Jan 2016
Accounts for a small company made up to 31 March 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 66 more events
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Secretary resigned;new secretary appointed;director resigned
04 Aug 1995
Registered office changed on 04/08/95 from: 33 crwys road cardiff CF2 4YF
19 Apr 1995
Incorporation

ZARENO LIMITED Charges

14 June 2010
Debenture
Delivered: 29 June 2010
Status: Satisfied on 22 December 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
9 April 2003
Security over a deposit account
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the monies held in any…
23 September 1999
Rental deposit deed
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: Roger L Barton Geoffrey H Barton
Description: All the company's interest in the initial deposit and in…
23 September 1999
Rental deposit deed
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: John Barton Limited
Description: Zareno limited as beneficial owner charges the company's…

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