EGON ZEHNDER LIMITED
LONDON EGON ZEHNDER INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 06981580
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 160 Victoria Street London SW1E 5LB on 14 March 2017; Full accounts made up to 31 October 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of EGON ZEHNDER LIMITED are www.egonzehnder.co.uk, and www.egon-zehnder.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egon Zehnder Limited is a Private Limited Company. The company registration number is 06981580. Egon Zehnder Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Egon Zehnder Limited is 160 Victoria Street London United Kingdom Sw1e 5lb. . RISHI, Sahil is a Secretary of the company. PODE, Miranda is a Director of the company. RISHI, Sahil is a Director of the company. ROSCOE, Andrew is a Director of the company. Secretary CUTHBERTSON, Andrew James has been resigned. Secretary PAUL, Tina has been resigned. Director GRUMBAR, John George Julian has been resigned. Director O'BRIEN, Damien has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RISHI, Sahil
Appointed Date: 08 February 2016
Director
PODE, Miranda
Appointed Date: 01 September 2015
61 years old
Director
RISHI, Sahil
Appointed Date: 08 February 2016
42 years old
Director
ROSCOE, Andrew
Appointed Date: 05 August 2009
63 years old

Resigned Directors

Secretary
CUTHBERTSON, Andrew James
Resigned: 08 September 2015
Appointed Date: 05 August 2009
Secretary
PAUL, Tina
Resigned: 08 February 2016
Appointed Date: 08 September 2015
Director
GRUMBAR, John George Julian
Resigned: 01 April 2012
Appointed Date: 05 August 2009
77 years old
Director
O'BRIEN, Damien
Resigned: 01 September 2015
Appointed Date: 01 April 2012
69 years old

Persons With Significant Control

Egon Zehnder International Ag
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

EGON ZEHNDER LIMITED Events

14 Mar 2017
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ to 160 Victoria Street London SW1E 5LB on 14 March 2017
14 Dec 2016
Full accounts made up to 31 October 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Feb 2016
Full accounts made up to 31 October 2015
08 Feb 2016
Termination of appointment of Tina Paul as a secretary on 8 February 2016
...
... and 26 more events
12 Nov 2010
Resolutions
  • RES13 ‐ Share prem a/c cancelled 29/10/2010
22 Sep 2010
Annual return made up to 5 August 2010 with full list of shareholders
24 Mar 2010
Purchase of own shares.
24 Nov 2009
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 500,001
05 Aug 2009
Incorporation

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