Z & Z INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3LU

Company number 02588268
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address 25 VALIANT HOUSE, VICARAGE CRESCENT, LONDON, SW11 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000 . The most likely internet sites of Z & Z INVESTMENTS LIMITED are www.zzinvestments.co.uk, and www.z-z-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and nine months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z Z Investments Limited is a Private Limited Company. The company registration number is 02588268. Z Z Investments Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Z Z Investments Limited is 25 Valiant House Vicarage Crescent London Sw11 3lu. The company`s financial liabilities are £57.76k. It is £5.93k against last year. The cash in hand is £379.26k. It is £321.5k against last year. And the total assets are £388.84k, which is £320.42k against last year. HERZENSHTEIN, Zvi is a Secretary of the company. HERZENSHTEIN, Zvi is a Director of the company. ZINS, Stefan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


z & z investments Key Finiance

LIABILITIES £57.76k
+11%
CASH £379.26k
+556%
TOTAL ASSETS £388.84k
+468%
All Financial Figures

Current Directors

Secretary
HERZENSHTEIN, Zvi
Appointed Date: 25 March 1991

Director
HERZENSHTEIN, Zvi
Appointed Date: 01 November 2009
92 years old

Director
ZINS, Stefan
Appointed Date: 25 March 1991
98 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1991
Appointed Date: 05 March 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Mrs Harriet Nora Zins
Notified on: 24 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z & Z INVESTMENTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000

15 Oct 2015
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100,000

...
... and 57 more events
16 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Apr 1991
Registered office changed on 16/04/91 from: 2, baches street london N1 6UB

15 Apr 1991
Memorandum and Articles of Association
10 Apr 1991
Company name changed hirefind LIMITED\certificate issued on 11/04/91

05 Mar 1991
Incorporation

Z & Z INVESTMENTS LIMITED Charges

13 September 1999
Debenture
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 1999
Legal charge
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 19 straffan lodge belsize grove hampstead london and…