ZANDER CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05394155
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZANDER CORPORATION LIMITED are www.zandercorporation.co.uk, and www.zander-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Zander Corporation Limited is a Private Limited Company. The company registration number is 05394155. Zander Corporation Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Zander Corporation Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BEVAN, Rupert Stephen Jude is a Director of the company. CARTER, John Gerrard is a Director of the company. OXFORD AND ASQUITH, Earl Of is a Director of the company. SAXTON, Timothy Lewis is a Director of the company. Secretary SAXTON, Timothy Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Director LEMMENS, Nicolaas Hubertus Ignatius has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Director RISBY, Philip John, Dr has been resigned. Director WATTS, Robert Leslie has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BEVAN, Rupert Stephen Jude
Appointed Date: 16 October 2013
70 years old

Director
CARTER, John Gerrard
Appointed Date: 16 March 2005
80 years old

Director
OXFORD AND ASQUITH, Earl Of
Appointed Date: 16 March 2005
73 years old

Director
SAXTON, Timothy Lewis
Appointed Date: 03 April 2006
66 years old

Resigned Directors

Secretary
SAXTON, Timothy Lewis
Resigned: 07 January 2008
Appointed Date: 16 March 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 07 January 2008

Director
LEMMENS, Nicolaas Hubertus Ignatius
Resigned: 19 September 2013
Appointed Date: 24 February 2012
68 years old

Director
PEARSON, Geoffrey Stuart
Resigned: 07 March 2011
Appointed Date: 16 March 2005
78 years old

Director
RISBY, Philip John, Dr
Resigned: 05 May 2015
Appointed Date: 08 December 2014
70 years old

Director
WATTS, Robert Leslie
Resigned: 17 February 2006
Appointed Date: 16 March 2005
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

ZANDER CORPORATION LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Director's details changed for Mr John Gerrard Carter on 30 May 2012
15 Jul 2015
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
...
... and 42 more events
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
24 Mar 2005
New director appointed
24 Mar 2005
Registered office changed on 24/03/05 from: 31 corsham street london N1 6DR
16 Mar 2005
Incorporation