ZEFIRAN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04031372
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Full accounts made up to 30 September 2015. The most likely internet sites of ZEFIRAN LIMITED are www.zefiran.co.uk, and www.zefiran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Zefiran Limited is a Private Limited Company. The company registration number is 04031372. Zefiran Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Zefiran Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 10 August 2000
Director
GOLDBERGER, Michael Robert
Appointed Date: 10 August 2000
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 10 August 2000
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 11 July 2000
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 10 August 2000
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 11 July 2000

ZEFIRAN LIMITED Events

08 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Satisfaction of charge 2 in full
05 Jul 2016
Full accounts made up to 30 September 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
...
... and 48 more events
12 Sep 2000
New director appointed
12 Sep 2000
Director resigned
12 Sep 2000
Secretary resigned
17 Aug 2000
Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ
11 Jul 2000
Incorporation

ZEFIRAN LIMITED Charges

27 September 2000
Supplemental legal charge takes pursuant to a debenture dated 26 september 2000 between the borrower the chargors and the security agent
Delivered: 5 October 2000
Status: Satisfied on 8 November 2016
Persons entitled: Nationwide Building Society
Description: The first chargor charges with full title guarantee by way…
26 September 2000
Debenture
Delivered: 4 October 2000
Status: Satisfied on 8 November 2016
Persons entitled: Nationwide Building Society as Agent of the Lenders (The "Security Agent")
Description: The freehold property known as 21 john street and the duke…

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