ZEBAN NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01000448
Status Active
Incorporation Date 21 January 1971
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Scott Stewart as a director on 4 February 2016. The most likely internet sites of ZEBAN NOMINEES LIMITED are www.zebannominees.co.uk, and www.zeban-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Zeban Nominees Limited is a Private Limited Company. The company registration number is 01000448. Zeban Nominees Limited has been working since 21 January 1971. The present status of the company is Active. The registered address of Zeban Nominees Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. CATHERALL, Ian David is a Director of the company. KEANEY, Damien is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary MERRY, Stephen Paul has been resigned. Director AMOS, Richard James has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BURD, Paul Howard has been resigned. Director BURTENSHAW, Michael Richard has been resigned. Director CHAPMAN, Amy has been resigned. Director CURTIN, Sally has been resigned. Director ELBOURNE, Fiona Helen has been resigned. Director EMERY, Peter has been resigned. Director FELLOWES, Robert, Lord has been resigned. Director HENDERSON, Ian Arthur has been resigned. Director MAIZELS, Heather Jill has been resigned. Director MALTON, Alison Jane has been resigned. Director RENNISON, Alison has been resigned. Director ROGERS, Graham William Fraser has been resigned. Director STEWART, Scott has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WELSH, Garry John has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 07 August 1996
Director
CATHERALL, Ian David
Appointed Date: 26 January 2016
60 years old
Director
KEANEY, Damien
Appointed Date: 26 January 2016
50 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 03 August 1995
Appointed Date: 30 April 1991
Secretary
MERRY, Stephen Paul
Resigned: 07 August 1996
Appointed Date: 03 August 1995
Director
AMOS, Richard James
Resigned: 06 May 2000
Appointed Date: 09 June 1997
71 years old
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 09 June 1997
Appointed Date: 30 April 1991
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 09 June 1997
Appointed Date: 30 April 1991
Director
BURD, Paul Howard
Resigned: 04 February 2016
Appointed Date: 05 October 2011
64 years old
Director
BURTENSHAW, Michael Richard
Resigned: 20 December 2000
Appointed Date: 09 June 1997
82 years old
Director
CHAPMAN, Amy
Resigned: 18 January 2012
Appointed Date: 05 October 2011
52 years old
Director
CURTIN, Sally
Resigned: 27 September 2002
Appointed Date: 09 June 1997
63 years old
Director
ELBOURNE, Fiona Helen
Resigned: 05 October 2011
Appointed Date: 27 November 2009
63 years old
Director
EMERY, Peter
Resigned: 15 November 2013
Appointed Date: 11 December 2012
56 years old
Director
FELLOWES, Robert, Lord
Resigned: 14 January 2010
Appointed Date: 03 July 2003
83 years old
Director
HENDERSON, Ian Arthur
Resigned: 30 November 2012
Appointed Date: 13 June 2011
65 years old
Director
MAIZELS, Heather Jill
Resigned: 23 June 2009
Appointed Date: 03 July 2003
71 years old
Director
MALTON, Alison Jane
Resigned: 03 July 2000
Appointed Date: 09 June 1997
62 years old
Director
RENNISON, Alison
Resigned: 25 January 2002
Appointed Date: 20 June 2000
68 years old
Director
ROGERS, Graham William Fraser
Resigned: 23 July 2013
Appointed Date: 05 October 2011
58 years old
Director
STEWART, Scott
Resigned: 04 February 2016
Appointed Date: 23 July 2013
52 years old
Director
WATHEN, Simon Walter Julian
Resigned: 31 December 2004
Appointed Date: 03 July 2003
75 years old
Director
WELSH, Garry John
Resigned: 11 March 2005
Appointed Date: 03 July 2003
62 years old
Director
BARCOSEC LIMITED
Resigned: 03 July 2003
Appointed Date: 20 June 2000
Director
BAROMETERS LIMITED
Resigned: 03 July 2003
Appointed Date: 20 June 2000

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEBAN NOMINEES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Termination of appointment of Scott Stewart as a director on 4 February 2016
08 Feb 2016
Termination of appointment of Paul Howard Burd as a director on 4 February 2016
08 Feb 2016
Appointment of Damien Keaney as a director on 26 January 2016
...
... and 131 more events
10 Feb 1987
Director resigned
08 Jan 1987
Accounting reference date shortened from 30/05 to 31/12
23 Oct 1986
Registered office changed on 23/10/86 from: 25 finsbury circus london EC2M 7EE
20 May 1986
Accounting reference date extended from 30/04 to 30/05
21 Jan 1971
Certificate of incorporation

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