HEAD OF ZEUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 07769235
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BULIDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HEAD OF ZEUS LIMITED are www.headofzeus.co.uk, and www.head-of-zeus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Head of Zeus Limited is a Private Limited Company. The company registration number is 07769235. Head of Zeus Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Head of Zeus Limited is 6th Floor Charlotte Buliding 17 Gresse Street London W1t 1ql. . RUTLAND, Ian Victor is a Secretary of the company. CHEETHAM, Anthony John Valerian is a Director of the company. CHEETHAM, Nicolas Edward Valerian is a Director of the company. GROENEWALD, Daniel Willem Thomas is a Director of the company. KESWICK, Simon Lindley is a Director of the company. PALMER, Laura Margaret is a Director of the company. RIDOUT, Amanda Jane is a Director of the company. RUTLAND, Ian Victor is a Director of the company. STRUNCK, Ronald is a Director of the company. VAN DYKE, David Arthur John is a Director of the company. Director DOWNHAM, Chris has been resigned. Director KINTOFF, Clive Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUTLAND, Ian Victor
Appointed Date: 01 October 2012
Director
CHEETHAM, Anthony John Valerian
Appointed Date: 09 September 2011
82 years old
Director
CHEETHAM, Nicolas Edward Valerian
Appointed Date: 01 October 2012
54 years old
Director
GROENEWALD, Daniel Willem Thomas
Appointed Date: 10 February 2015
49 years old
Director
KESWICK, Simon Lindley
Appointed Date: 01 May 2013
83 years old
Director
PALMER, Laura Margaret
Appointed Date: 01 October 2012
41 years old
Director
RIDOUT, Amanda Jane
Appointed Date: 01 October 2013
65 years old
Director
RUTLAND, Ian Victor
Appointed Date: 01 October 2016
42 years old
Director
STRUNCK, Ronald
Appointed Date: 10 February 2015
82 years old
Director
VAN DYKE, David Arthur John
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Director
DOWNHAM, Chris
Resigned: 01 October 2013
Appointed Date: 01 October 2012
53 years old
Director
KINTOFF, Clive Victor
Resigned: 26 June 2014
Appointed Date: 01 May 2013
66 years old

Persons With Significant Control

Mr Anthony John Valerian Cheetham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAD OF ZEUS LIMITED Events

22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2016
Appointment of Ian Victor Rutland as a director on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
07 Nov 2012
Appointment of Mrs Laura Margaret Palmer as a director
07 Nov 2012
Appointment of Mr Ian Victor Rutland as a secretary
07 Nov 2012
Annual return made up to 9 September 2012 with full list of shareholders
06 Jul 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
09 Sep 2011
Incorporation

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