Z R LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2AE

Company number 03284307
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 61 CONNAUGHT STREET, LONDON, W2 2AE
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-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 5 in full; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of Z R LIMITED are www.zr.co.uk, and www.z-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z R Limited is a Private Limited Company. The company registration number is 03284307. Z R Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Z R Limited is 61 Connaught Street London W2 2ae. . JACKSON, Keith N is a Secretary of the company. AHSAN, Zia Manzar is a Director of the company. SHABANZADEH, Ahmad is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DESAI, Kanak has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACKSON, Keith N
Appointed Date: 01 December 2001

Director
AHSAN, Zia Manzar
Appointed Date: 26 November 1996
66 years old

Director
SHABANZADEH, Ahmad
Appointed Date: 26 November 1996
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Secretary
DESAI, Kanak
Resigned: 01 December 2001
Appointed Date: 26 November 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Zia Manzar Ahsan
Notified on: 26 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmad Shabanzadeh
Notified on: 26 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z R LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Aug 2016
Satisfaction of charge 5 in full
02 Aug 2016
Total exemption full accounts made up to 30 November 2015
28 Jun 2016
Satisfaction of charge 4 in full
01 Jun 2016
Registration of charge 032843070007, created on 31 May 2016
...
... and 55 more events
04 Dec 1996
Secretary resigned
04 Dec 1996
New secretary appointed
04 Dec 1996
New director appointed
04 Dec 1996
New director appointed
26 Nov 1996
Incorporation

Z R LIMITED Charges

31 May 2016
Charge code 0328 4307 0007
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 333 harlesden road london…
19 April 2016
Charge code 0328 4307 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 February 2012
Debenture
Delivered: 9 March 2012
Status: Satisfied on 13 August 2016
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal charge
Delivered: 9 March 2012
Status: Satisfied on 28 June 2016
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property known as 333 harlesden road, london…
13 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 16 March 2012
Persons entitled: Waybridge Financial Group PLC
Description: 333 harlesden road london.
6 October 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 16 March 2012
Persons entitled: Nationwide Building Society
Description: F/Hold property - 333 harlesden rd,london NW10; t/no mx…
6 October 1999
Debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.