JZI FINANCE 2 LIMITED
LONDON ENRICHPEARL LIMITED

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Company number 04085821
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 5TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of JZI FINANCE 2 LIMITED are www.jzifinance2.co.uk, and www.jzi-finance-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Jzi Finance 2 Limited is a Private Limited Company. The company registration number is 04085821. Jzi Finance 2 Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Jzi Finance 2 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 SARGENT, Alison Grace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PLIMMER, John Roden
Appointed Date: 24 November 2000
Director
GREEN ARMYTAGE, John Mcdonald
Appointed Date: 24 November 2000
80 years old
Director
PLIMMER, John Roden
Appointed Date: 24 November 2000
67 years old
Director
ZALAZNICK, David Wayne
Appointed Date: 09 March 2001
71 years old

Resigned Directors

Secretary
SARGENT, Alison Grace
Resigned: 31 March 2007
Appointed Date: 30 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2000
Appointed Date: 09 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Jz International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JZI FINANCE 2 LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
...
... and 41 more events
29 Nov 2000
Registered office changed on 29/11/00 from: 1 mitchell lane bristol BS1 6BU
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed;new director appointed
09 Oct 2000
Incorporation

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