ZAHRA PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 04902647
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Mr Graeme Riccalton on 19 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ZAHRA PROPERTIES LIMITED are www.zahraproperties.co.uk, and www.zahra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Zahra Properties Limited is a Private Limited Company. The company registration number is 04902647. Zahra Properties Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Zahra Properties Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . RICCALTON, Iain is a Secretary of the company. RICCALTON, Graeme is a Director of the company. Nominee Secretary MENTOR SECRETARIES LIMITED has been resigned. Secretary RICCALTON, Dorothy has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Nominee Director MENTOR NOMINEES LIMITED has been resigned. Nominee Director MENTOR TRUSTEES LIMITED has been resigned. Director RICCALTON, Stuart has been resigned. Director MARLBOROUGH NOMINEES LTD has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICCALTON, Iain
Appointed Date: 01 September 2014
Director
RICCALTON, Graeme
Appointed Date: 01 September 2014
50 years old

Resigned Directors

Nominee Secretary
MENTOR SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 17 September 2003
Secretary
RICCALTON, Dorothy
Resigned: 01 September 2014
Appointed Date: 08 January 2007
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 01 October 2004
Nominee Director
MENTOR NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 17 September 2003
Nominee Director
MENTOR TRUSTEES LIMITED
Resigned: 01 October 2004
Appointed Date: 17 September 2003
Director
RICCALTON, Stuart
Resigned: 01 September 2014
Appointed Date: 08 January 2007
77 years old
Director
MARLBOROUGH NOMINEES LTD
Resigned: 08 January 2007
Appointed Date: 01 October 2004
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 08 January 2007
Appointed Date: 01 October 2004

Persons With Significant Control

Graeme Riccalton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Riccalton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAHRA PROPERTIES LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Director's details changed for Mr Graeme Riccalton on 19 October 2016
19 Oct 2016
Confirmation statement made on 17 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
...
... and 49 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed
13 Oct 2004
Registered office changed on 13/10/04 from: c/o newhaven group 40 gerrard street london W1V 2LP
16 Aug 2004
Registered office changed on 16/08/04 from: queen anne house 4-6 new street leicester leicestershire LE1 5NR
17 Sep 2003
Incorporation

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