ZINC APARTMENTS LIMITED
LONDON ACORN (NEWQUAY) LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 05928817
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Receiver's abstract of receipts and payments to 25 October 2016; Confirmation statement made on 8 September 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF. The most likely internet sites of ZINC APARTMENTS LIMITED are www.zincapartments.co.uk, and www.zinc-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Zinc Apartments Limited is a Private Limited Company. The company registration number is 05928817. Zinc Apartments Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Zinc Apartments Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . SUMMERSKILL, Romy Elizabeth is a Director of the company. Secretary BROOK, Stephen Oliver has been resigned. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director OMIROU, Melanie Jayne has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SUMMERSKILL, Romy Elizabeth
Appointed Date: 08 September 2006
58 years old

Resigned Directors

Secretary
BROOK, Stephen Oliver
Resigned: 27 September 2012
Appointed Date: 16 May 2007
Secretary
MULLARKEY, Bridget
Resigned: 16 May 2007
Appointed Date: 08 September 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
OMIROU, Melanie Jayne
Resigned: 04 December 2009
Appointed Date: 09 May 2007
48 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

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

ZINC APARTMENTS LIMITED Events

05 Dec 2016
Receiver's abstract of receipts and payments to 25 October 2016
06 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Sep 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
29 Sep 2016
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
16 Aug 2016
Director's details changed for Ms Romy Elizabeth Summerskill on 5 October 2015
...
... and 53 more events
26 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Sep 2006
Registered office changed on 25/09/06 from: 280 grays inn road london WC1X 8EB
08 Sep 2006
Incorporation

ZINC APARTMENTS LIMITED Charges

11 November 2014
Charge code 0592 8817 0007
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: John Skok
Description: Contains fixed charge…
7 November 2014
Charge code 0592 8817 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Rst London Limited
Description: Contains fixed charge…
4 June 2009
Assignment and charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: The benefit of and all the right title and interest in…
22 August 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 28 October 2014
Persons entitled: Acorn Homes (GB) Limited
Description: Any f/h or l/h property,fixed charge all stocks,shares or…
18 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 28 October 2014
Persons entitled: Acorn (Sw England) Limited
Description: A fixed and floating charge over all undertaking and all…
20 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 23 October 2007
Persons entitled: Acorn Homes (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
15 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ZINC AND SEAM LIMITED ZINC AND TOVEY LIMITED ZINC ARTS ZINC ASSET REMARKETING LIMITED ZINC ASSOCIATES LIMITED ZINC B LIMITED ZINC BAR AND GRILL LIMITED