ZIGMA PROPERTY LTD
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF
Company number 06471146
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address ZIGMA GROUND SOLUTIONS, UNIT 11 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 January 2017 with updates; Change of accounting reference date. The most likely internet sites of ZIGMA PROPERTY LTD are www.zigmaproperty.co.uk, and www.zigma-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zigma Property Ltd is a Private Limited Company. The company registration number is 06471146. Zigma Property Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Zigma Property Ltd is Zigma Ground Solutions Unit 11 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. . BROWN, Iain George is a Director of the company. CANNON, James Michael is a Director of the company. TORRES, Raymond is a Director of the company. Secretary BROWN, Feann Laifong has been resigned. Director BROWN, Feann Laifong has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Iain George
Appointed Date: 14 January 2008
72 years old
Director
CANNON, James Michael
Appointed Date: 05 September 2015
61 years old
Director
TORRES, Raymond
Appointed Date: 05 September 2015
68 years old

Resigned Directors

Secretary
BROWN, Feann Laifong
Resigned: 05 September 2015
Appointed Date: 14 January 2008
Director
BROWN, Feann Laifong
Resigned: 05 September 2015
Appointed Date: 14 January 2008
53 years old

Persons With Significant Control

Mr Geoffrey Rehnert
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Marc Wolpow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

ZIGMA PROPERTY LTD Events

06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Dec 2016
Change of accounting reference date
20 Dec 2016
Registration of charge 064711460002, created on 9 December 2016
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 36,000
...
... and 23 more events
29 Jan 2010
Director's details changed for Mr Iain George Brown on 25 January 2010
18 Nov 2009
Total exemption small company accounts made up to 31 January 2009
15 Jan 2009
Return made up to 14/01/09; full list of members
15 Jan 2009
Registered office changed on 15/01/2009 from 5 bridge street bishop's stortford hertfordshire CM23 2JU
14 Jan 2008
Incorporation

ZIGMA PROPERTY LTD Charges

9 December 2016
Charge code 0647 1146 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Madison Capital Funding, Llc
Description: 4.1 legal mortgage subject to clause 4.6 (excluded…
10 April 2015
Charge code 0647 1146 0001
Delivered: 30 April 2015
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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