ZEPHYRUS PARTNERS LIMITED
LONDON ZEPHYRUS PARTNERS (HOLDINGS) LIMITED ZEPHYRUS PARTNERS LIMITED ZEPHYRUS SERVICES LTD TYROLESE (625) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 06316253
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ZEPHYRUS PARTNERS LIMITED are www.zephyruspartners.co.uk, and www.zephyrus-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Zephyrus Partners Limited is a Private Limited Company. The company registration number is 06316253. Zephyrus Partners Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Zephyrus Partners Limited is Leytonstone House Hanbury Drive Leytonstone London E11 1ga. . TYROLESE (SECRETARIAL) LIMITED is a Secretary of the company. LEVILLAIN, Amedee Alexis Albert is a Director of the company. LOUIS, Christophe Alexandre is a Director of the company. RODOCANACHI, Pierre Andre Emmanuel is a Director of the company. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 18 July 2007
Director
LEVILLAIN, Amedee Alexis Albert
Appointed Date: 11 September 2007
49 years old
Director
LOUIS, Christophe Alexandre
Appointed Date: 11 September 2007
59 years old
Director
RODOCANACHI, Pierre Andre Emmanuel
Appointed Date: 23 December 2009
86 years old

Resigned Directors

Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 11 September 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Marc Herve Sulitzer
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Pierre Andre Emmanuel Rodocanachi
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Sehojin (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Algal (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEPHYRUS PARTNERS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 92,857
12 Sep 2014
Full accounts made up to 31 December 2013
...
... and 38 more events
19 Sep 2007
New director appointed
19 Sep 2007
Ad 11/09/07--------- £ si 1@1=1 £ ic 1/2
31 Aug 2007
Company name changed zephyrus services LTD\certificate issued on 31/08/07
22 Aug 2007
Company name changed tyrolese (625) LIMITED\certificate issued on 22/08/07
18 Jul 2007
Incorporation

ZEPHYRUS PARTNERS LIMITED Charges

24 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Satisfied on 31 March 2014
Persons entitled: Wolfe Nominees Limited and Mddt Nominees Sa
Description: Fixed charge over all the company's interest in: the…

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