ZAMYN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP
Company number 04224891
Status Active
Incorporation Date 30 May 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 26 May 2016; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 5 May 2016 no member list. The most likely internet sites of ZAMYN LIMITED are www.zamyn.co.uk, and www.zamyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Zamyn Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04224891. Zamyn Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Zamyn Limited is Hanover House 14 Hanover Square London W1s 1hp. . ARAM, Robert Herbert is a Secretary of the company. AMINIAN, Michael Mozafar is a Director of the company. CALHOUN, Craig Jackson, Professor is a Director of the company. MOODY-STUART, Mark, Sir is a Director of the company. OKRI, Ben Golden Emuobowho is a Director of the company. SMITH, Christopher Robert, Rt Hon Lord Smith Of Finsbury is a Director of the company. THOMLINSON, David Charles is a Director of the company. Secretary ROSE, Anthony Nicholas Franchot has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HARRIS & TROTTER SERVICES LIMITED has been resigned. Secretary HARTROTT NOMINEES LTD has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director ARAM, Robin Herbert has been resigned. Director BURGOYNE, Bernard has been resigned. Director CASELY-HAYFORD, Augustus Lavinius, Dr has been resigned. Director COWLEY, Jason has been resigned. Director DONEBAUER, Peter has been resigned. Director GARABEDIAN, Christine has been resigned. Director GHANDHI, Jehangir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACOBI, Mary Jo has been resigned. Director MATHER, Graham Christopher Spencer has been resigned. Director MERRICK, Caragh has been resigned. Director MOODY-STUART, Judith Christine has been resigned. Director NASH, Mark Graham has been resigned. Director NEUBERGER, Julia Babette Sarah, Baroness has been resigned. Director ROSE, Anthony Nicholas Franchot has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
ARAM, Robert Herbert
Appointed Date: 24 June 2011

Director
AMINIAN, Michael Mozafar
Appointed Date: 20 February 2003
73 years old

Director
CALHOUN, Craig Jackson, Professor
Appointed Date: 17 December 2013
73 years old

Director
MOODY-STUART, Mark, Sir
Appointed Date: 24 November 2010
85 years old

Director
OKRI, Ben Golden Emuobowho
Appointed Date: 24 March 2014
66 years old

Director
SMITH, Christopher Robert, Rt Hon Lord Smith Of Finsbury
Appointed Date: 26 January 2006
74 years old

Director
THOMLINSON, David Charles
Appointed Date: 26 November 2014
69 years old

Resigned Directors

Secretary
ROSE, Anthony Nicholas Franchot
Resigned: 12 September 2005
Appointed Date: 24 May 2004

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Secretary
HARRIS & TROTTER SERVICES LIMITED
Resigned: 19 June 2007
Appointed Date: 18 April 2006

Secretary
HARTROTT NOMINEES LTD
Resigned: 24 June 2011
Appointed Date: 19 June 2007

Secretary
RETANDER SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 20 February 2003

Director
ARAM, Robin Herbert
Resigned: 31 January 2011
Appointed Date: 01 May 2005
80 years old

Director
BURGOYNE, Bernard
Resigned: 07 May 2008
Appointed Date: 01 October 2006
82 years old

Director
CASELY-HAYFORD, Augustus Lavinius, Dr
Resigned: 12 March 2010
Appointed Date: 01 May 2008
61 years old

Director
COWLEY, Jason
Resigned: 31 January 2011
Appointed Date: 29 April 2010
59 years old

Director
DONEBAUER, Peter
Resigned: 07 May 2008
Appointed Date: 11 April 2003
78 years old

Director
GARABEDIAN, Christine
Resigned: 05 June 2006
Appointed Date: 07 February 2006
59 years old

Director
GHANDHI, Jehangir
Resigned: 05 November 2009
Appointed Date: 31 July 2009
69 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Director
JACOBI, Mary Jo
Resigned: 15 May 2009
Appointed Date: 26 February 2008
74 years old

Director
MATHER, Graham Christopher Spencer
Resigned: 24 August 2009
Appointed Date: 26 January 2006
71 years old

Director
MERRICK, Caragh
Resigned: 21 March 2007
Appointed Date: 27 July 2006
70 years old

Director
MOODY-STUART, Judith Christine
Resigned: 31 January 2011
Appointed Date: 15 July 2009
84 years old

Director
NASH, Mark Graham
Resigned: 31 January 2011
Appointed Date: 08 March 2010
78 years old

Director
NEUBERGER, Julia Babette Sarah, Baroness
Resigned: 31 March 2008
Appointed Date: 01 June 2006
76 years old

Director
ROSE, Anthony Nicholas Franchot
Resigned: 12 September 2005
Appointed Date: 11 April 2003
72 years old

ZAMYN LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 26 May 2016
07 Sep 2016
Total exemption small company accounts made up to 31 May 2015
07 Jun 2016
Annual return made up to 5 May 2016 no member list
21 Apr 2016
Previous accounting period shortened from 27 May 2015 to 26 May 2015
27 Jan 2016
Previous accounting period shortened from 28 May 2015 to 27 May 2015
...
... and 84 more events
10 Mar 2003
New secretary appointed
24 Dec 2002
First Gazette notice for compulsory strike-off
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
30 May 2001
Incorporation