Company number 06133982
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address RIVERSIDE BUILDING, COUNTY HALL, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 260,100
. The most likely internet sites of ZEN FARM LIMITED are www.zenfarm.co.uk, and www.zen-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Zen Farm Limited is a Private Limited Company.
The company registration number is 06133982. Zen Farm Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Zen Farm Limited is Riverside Building County Hall Westminster Bridge Road London Se1 7pb. . COMINA, Patrice Claude is a Director of the company. O'CONNOR, Olivia is a Director of the company. POWILEWICZ, Alexis Ludovic Charles Marie is a Director of the company. Secretary SUMMERS, Audrey has been resigned. Director BLACK, Elizabeth has been resigned. Director BLACK, Olivia has been resigned. Director BLOCH, Philippe has been resigned. Director CASTLETON, Peter Anthony has been resigned. Director DAVIS, Craig has been resigned. Director LE HEUP, Luke has been resigned. Director MILLOT, Bertrand has been resigned. Director SUMMERS, Audrey has been resigned. Director SUMMERS, Audrey has been resigned. Director WATERMAN, Peter Alan, Dr has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
BLACK, Elizabeth
Resigned: 05 March 2007
Appointed Date: 01 March 2007
87 years old
Director
BLACK, Olivia
Resigned: 06 September 2007
Appointed Date: 20 April 2007
61 years old
Director
BLOCH, Philippe
Resigned: 07 May 2013
Appointed Date: 23 December 2009
71 years old
Director
DAVIS, Craig
Resigned: 28 May 2014
Appointed Date: 01 July 2013
44 years old
Director
LE HEUP, Luke
Resigned: 10 August 2009
Appointed Date: 06 September 2007
53 years old
Director
MILLOT, Bertrand
Resigned: 18 January 2008
Appointed Date: 06 September 2007
61 years old
Director
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 02 June 2008
62 years old
Director
SUMMERS, Audrey
Resigned: 28 September 2007
Appointed Date: 01 March 2007
62 years old
Persons With Significant Control
Mr Fumiaki Okamoto
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ZEN FARM LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
07 Mar 2016
Appointment of Mr Patrice Claude Comina as a director on 7 March 2016
23 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 50 more events
01 May 2007
New director appointed
01 May 2007
New director appointed
14 Mar 2007
New director appointed
13 Mar 2007
Director resigned
01 Mar 2007
Incorporation