M E ZUKERMAN INVESTMENTS LIMITED
LONDON ANGLO AMERICAN AGRICULTURE PLC


Company number 00029325
Status Active
Incorporation Date 10 July 1889
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, SW1V 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Wendy Shelton as a secretary on 30 November 2016. The most likely internet sites of M E ZUKERMAN INVESTMENTS LIMITED are www.mezukermaninvestments.co.uk, and www.m-e-zukerman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and five months. M E Zukerman Investments Limited is a Private Limited Company. The company registration number is 00029325. M E Zukerman Investments Limited has been working since 10 July 1889. The present status of the company is Active. The registered address of M E Zukerman Investments Limited is 120 Pall Mall London Sw1v 5ea. . STONE, Robert Wesley is a Secretary of the company. STONE, Robert Wesley is a Director of the company. Secretary CLARK, David Nicholas has been resigned. Secretary MOCATTA, Patrick Jacques Elkin has been resigned. Secretary MOCATTA, Patrick Jacques Elkin has been resigned. Secretary RASHID, Tahir has been resigned. Secretary SHELTON, Wendy has been resigned. Secretary R.E.A. SERVICES LIMITED has been resigned. Director CLEARY, John Hubert has been resigned. Director KISSIN, Robert David, Honourable has been resigned. Director LUKE, John Edmon has been resigned. Director NEWBY, Nigel Edgar has been resigned. Director ROBINOW, Richard Michael has been resigned. Director SYTHES, Michael has been resigned. Director ZUKERMAN, Morris Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONE, Robert Wesley
Appointed Date: 20 June 2012
Director
STONE, Robert Wesley
Appointed Date: 12 March 2016
48 years old

Resigned Directors

Secretary
CLARK, David Nicholas
Resigned: 30 June 2006
Appointed Date: 31 January 2002
Secretary
MOCATTA, Patrick Jacques Elkin
Resigned: 31 December 2009
Appointed Date: 30 June 2006
Secretary
MOCATTA, Patrick Jacques Elkin
Resigned: 02 February 2012
Appointed Date: 30 June 2006
Secretary
RASHID, Tahir
Resigned: 12 June 2012
Appointed Date: 16 August 2006
Secretary
SHELTON, Wendy
Resigned: 30 November 2016
Appointed Date: 12 March 2016
Secretary
R.E.A. SERVICES LIMITED
Resigned: 31 January 2002
Director
CLEARY, John Hubert
Resigned: 29 April 1994
100 years old
Director
KISSIN, Robert David, Honourable
Resigned: 31 December 2009
Appointed Date: 22 October 2002
78 years old
Director
LUKE, John Edmon
Resigned: 10 July 2007
65 years old
Director
NEWBY, Nigel Edgar
Resigned: 31 January 2002
81 years old
Director
ROBINOW, Richard Michael
Resigned: 31 January 2002
79 years old
Director
SYTHES, Michael
Resigned: 29 April 1994
86 years old
Director
ZUKERMAN, Morris Edward
Resigned: 12 March 2016
81 years old

Persons With Significant Control

Mrs Karen D Zukerman
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

M E ZUKERMAN INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Feb 2017
Full accounts made up to 31 December 2015
09 Dec 2016
Termination of appointment of Wendy Shelton as a secretary on 30 November 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 204 more events
21 Aug 1985
Accounts made up to 31 December 1984
24 Aug 1984
Accounts made up to 31 December 1983
23 Aug 1983
Accounts made up to 31 December 1982
30 Sep 1982
Accounts made up to 31 December 1981
18 Sep 1981
Accounts made up to 31 December 1980

M E ZUKERMAN INVESTMENTS LIMITED Charges

9 April 1975
Secondary mortgage
Delivered: 16 May 1975
Status: Satisfied on 20 June 1992
Persons entitled: Grindlays Bank LTD
Description: All tea leaf produced on or purchased by company's grou of…
3 January 1975
Primary mortgage bond executed outside the U.K. & comprising property situate outside the U.K.
Delivered: 31 January 1975
Status: Satisfied on 20 June 1992
Persons entitled: Grindlays Bank LTD
Description: All the leaf produced on or purchased by company's group of…

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