ZAERNA LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07217107
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 . The most likely internet sites of ZAERNA LTD are www.zaerna.co.uk, and www.zaerna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Zaerna Ltd is a Private Limited Company. The company registration number is 07217107. Zaerna Ltd has been working since 08 April 2010. The present status of the company is Active. The registered address of Zaerna Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . WENK, Katarina is a Secretary of the company. WENK, Andreas is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WENK, Katarina
Appointed Date: 08 April 2010
Director
WENK, Andreas
Appointed Date: 08 April 2010
51 years old

Persons With Significant Control

Mr Andreas Wenk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ZAERNA LTD Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
05 May 2016
Director's details changed for Mr. Andreas Wenk on 1 January 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
25 May 2011
Secretary's details changed for Katarina Quach on 25 May 2011
25 May 2011
Director's details changed for Andreas Wenk on 25 May 2011
25 May 2011
Registered office address changed from 152 Elgin Avenue London W9 2NT England on 25 May 2011
25 May 2011
Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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