ZENITH COMMERCE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0RE

Company number 05295244
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Roy Dennis Tolfts as a director on 13 March 2017; Termination of appointment of Antonis Ambrus Papp as a director on 13 March 2017. The most likely internet sites of ZENITH COMMERCE LTD are www.zenithcommerce.co.uk, and www.zenith-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Zenith Commerce Ltd is a Private Limited Company. The company registration number is 05295244. Zenith Commerce Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Zenith Commerce Ltd is 15 Stopher House Webber Street London Se1 0re. The company`s financial liabilities are £7.11k. It is £1.25k against last year. The cash in hand is £504.74k. It is £-183.06k against last year. . TOLFTS, Roy Dennis is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GERLI, Ismael Enrique has been resigned. Director LYONS, Sarah Frances Alison has been resigned. Director LYONS, Sarah Frances Alison has been resigned. Director NOEL-BRADBURN, Rosabelle Julia R. Farida has been resigned. Director PAPP, Antonis Ambrus has been resigned. Director PAPP, Antonis Ambrus has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


zenith commerce Key Finiance

LIABILITIES £7.11k
+21%
CASH £504.74k
-27%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TOLFTS, Roy Dennis
Appointed Date: 13 March 2017
75 years old

Resigned Directors

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 25 July 2007
Appointed Date: 19 January 2006
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 July 2015
Appointed Date: 04 November 2010
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 25 July 2007
Secretary
JORDAN COSEC LIMITED
Resigned: 04 November 2010
Appointed Date: 02 February 2009
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 January 2006
Appointed Date: 24 November 2004
Director
GERLI, Ismael Enrique
Resigned: 26 March 2009
Appointed Date: 19 January 2006
60 years old
Director
LYONS, Sarah Frances Alison
Resigned: 03 July 2015
Appointed Date: 04 November 2010
56 years old
Director
LYONS, Sarah Frances Alison
Resigned: 25 June 2015
Appointed Date: 04 November 2010
56 years old
Director
NOEL-BRADBURN, Rosabelle Julia R. Farida
Resigned: 04 November 2010
Appointed Date: 26 March 2009
44 years old
Director
PAPP, Antonis Ambrus
Resigned: 03 July 2015
Appointed Date: 03 July 2015
62 years old
Director
PAPP, Antonis Ambrus
Resigned: 13 March 2017
Appointed Date: 25 June 2015
62 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 January 2006
Appointed Date: 24 November 2004

Persons With Significant Control

Vladimir Morgos
Notified on: 28 March 2017
73 years old
Nature of control: Ownership of shares – 75% or more

ZENITH COMMERCE LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
20 Mar 2017
Appointment of Mr Roy Dennis Tolfts as a director on 13 March 2017
20 Mar 2017
Termination of appointment of Antonis Ambrus Papp as a director on 13 March 2017
06 Feb 2017
Director's details changed for Mr Antonis Ambrus Papp on 6 February 2017
22 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 53 more events
19 Jan 2006
Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2006
Accounts for a dormant company made up to 30 November 2005
13 Jan 2006
Return made up to 13/01/06; full list of members
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
24 Nov 2004
Incorporation

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