JZI FINANCE 1 LIMITED
LONDON JZI FINANCE LIMITED

Hellopages » Greater London » Westminster » W1J 5HS

Company number 03954985
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 5TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JZI FINANCE 1 LIMITED are www.jzifinance1.co.uk, and www.jzi-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Jzi Finance 1 Limited is a Private Limited Company. The company registration number is 03954985. Jzi Finance 1 Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Jzi Finance 1 Limited is 5th Floor 17a Curzon Street London W1j 5hs. . PLIMMER, John Roden is a Secretary of the company. GREEN ARMYTAGE, John Mcdonald is a Director of the company. PLIMMER, John Roden is a Director of the company. ZALAZNICK, David Wayne is a Director of the company. Secretary LANCASTER, Michael Richard has been resigned. Secretary SARGENT, Alison Grace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANCASTER, Michael Richard has been resigned. Director O'BRIEN, Sonia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PLIMMER, John Roden
Appointed Date: 21 March 2000
Director
GREEN ARMYTAGE, John Mcdonald
Appointed Date: 21 March 2000
80 years old
Director
PLIMMER, John Roden
Appointed Date: 21 March 2000
67 years old
Director
ZALAZNICK, David Wayne
Appointed Date: 21 March 2000
71 years old

Resigned Directors

Secretary
LANCASTER, Michael Richard
Resigned: 21 March 2000
Appointed Date: 20 March 2000
Secretary
SARGENT, Alison Grace
Resigned: 31 March 2007
Appointed Date: 30 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
LANCASTER, Michael Richard
Resigned: 21 March 2000
Appointed Date: 20 March 2000
49 years old
Director
O'BRIEN, Sonia
Resigned: 21 March 2000
Appointed Date: 20 March 2000
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

JZI FINANCE 1 LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
06 Apr 2000
Director resigned
28 Mar 2000
Secretary resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
Incorporation

JZI FINANCE 1 LIMITED Charges

17 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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