ZYGOS LLP

Hellopages » Greater London » Kensington and Chelsea » SW1W 8ER

Company number OC302870
Status Active
Incorporation Date 21 August 2002
Company Type Limited Liability Partnership
Address 15 SLOANE SQUARE, LONDON, SW1W 8ER
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ZYGOS LLP are www.zygos.co.uk, and www.zygos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zygos Llp is a Limited Liability Partnership. The company registration number is OC302870. Zygos Llp has been working since 21 August 2002. The present status of the company is Active. The registered address of Zygos Llp is 15 Sloane Square London Sw1w 8er. . BOYLE, Charlotte Jane is a LLP Designated Member of the company. BUDD, Julia Katherine is a LLP Designated Member of the company. JONES, Benjamin is a LLP Designated Member of the company. MEYNELL, Luke Hugo is a LLP Designated Member of the company. SANDERSON, Laura Hargreaves is a LLP Designated Member of the company. LLP Designated Member DJURDJEVIC, Milica Milena has been resigned. LLP Designated Member ZYGOS (UK) LIMITED has been resigned. LLP Member PEACH, Ane Mararet has been resigned.


Current Directors

LLP Designated Member
BOYLE, Charlotte Jane
Appointed Date: 01 December 2012
54 years old

LLP Designated Member
BUDD, Julia Katherine
Appointed Date: 21 August 2002
67 years old

LLP Designated Member
JONES, Benjamin
Appointed Date: 01 April 2013
53 years old

LLP Designated Member
MEYNELL, Luke Hugo
Appointed Date: 01 September 2014
60 years old

LLP Designated Member
SANDERSON, Laura Hargreaves
Appointed Date: 23 April 2014
49 years old

Resigned Directors

LLP Designated Member
DJURDJEVIC, Milica Milena
Resigned: 01 July 2015
Appointed Date: 21 August 2002
64 years old

LLP Designated Member
ZYGOS (UK) LIMITED
Resigned: 31 March 2011
Appointed Date: 21 August 2002

LLP Member
PEACH, Ane Mararet
Resigned: 26 April 2013
Appointed Date: 01 December 2012
64 years old

Persons With Significant Control

Mr Benjamin Brice Jones
Notified on: 6 May 2016
53 years old
Nature of control: Has significant influence or control

Mr Luke Hugo Meynell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Ms Charlotte Jane Boyle
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Ms Julia Katherine Budd
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mrs Laura Hargreaves Sanderson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ZYGOS LLP Events

26 Sep 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Jan 2016
Full accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 16 August 2015
19 Aug 2015
Termination of appointment of Milica Milena Djurdjevic as a member on 1 July 2015
...
... and 35 more events
20 Oct 2004
Annual return made up to 02/10/04
14 Jun 2004
Full accounts made up to 31 August 2003
24 May 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
15 Oct 2003
Annual return made up to 02/10/03
21 Aug 2002
Incorporation

ZYGOS LLP Charges

24 April 2015
Charge code OC30 2870 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…