ZANDER GROUP LIMITED
LONDON ZANDER CORPORATION LIMITED PHOENIX BIOSCIENCE COMPANY LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 04555682
Status Active
Incorporation Date 8 October 2002
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 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 349,745.48 . The most likely internet sites of ZANDER GROUP LIMITED are www.zandergroup.co.uk, and www.zander-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Zander Group Limited is a Private Limited Company. The company registration number is 04555682. Zander Group Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Zander Group Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . ASQUITH, Of Oxford And, Earl is a Director of the company. BEVAN, Rupert Stephen Jude is a Director of the company. CARTER, John Gerrard is a Director of the company. SAXTON, Timothy Lewis is a Director of the company. Secretary SAXTON, Timothy Lewis has been resigned. Secretary WATTS, Robert Leslie has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, David James, Professor has been resigned. Director BEVAN, Rupert Stephen Jude has been resigned. Director FYSH, Michael has been resigned. Director LEMMENS, Nicolaas Hubertus Ignatius has been resigned. Director NEVARD, Timothy Donnelly has been resigned. Director PEARSON, Geoffrey Stuart has been resigned. Director RISBY, Philip John, Dr has been resigned. Director SAXTON, Timothy Lewis has been resigned. Director SHETLER JONES, Robert Michael Tobias has been resigned. Director WATTS, Robert Leslie has been resigned. Director WEINBERG, Colin Laurence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
ASQUITH, Of Oxford And, Earl
Appointed Date: 08 October 2002
73 years old
Director
BEVAN, Rupert Stephen Jude
Appointed Date: 15 January 2009
70 years old
Director
CARTER, John Gerrard
Appointed Date: 18 October 2003
80 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: 01 October 2004
Secretary
WATTS, Robert Leslie
Resigned: 01 October 2004
Appointed Date: 08 October 2002
Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 07 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BELLAMY, David James, Professor
Resigned: 08 November 2005
Appointed Date: 07 May 2003
92 years old
Director
BEVAN, Rupert Stephen Jude
Resigned: 08 November 2005
Appointed Date: 08 October 2002
70 years old
Director
FYSH, Michael
Resigned: 08 November 2005
Appointed Date: 08 October 2002
85 years old
Director
LEMMENS, Nicolaas Hubertus Ignatius
Resigned: 19 September 2013
Appointed Date: 24 February 2012
68 years old
Director
NEVARD, Timothy Donnelly
Resigned: 26 November 2008
Appointed Date: 07 May 2003
70 years old
Director
PEARSON, Geoffrey Stuart
Resigned: 07 March 2011
Appointed Date: 01 October 2004
78 years old
Director
RISBY, Philip John, Dr
Resigned: 05 May 2015
Appointed Date: 08 December 2014
70 years old
Director
SAXTON, Timothy Lewis
Resigned: 01 October 2004
Appointed Date: 14 May 2003
66 years old
Director
SHETLER JONES, Robert Michael Tobias
Resigned: 20 April 2015
Appointed Date: 21 March 2007
56 years old
Director
WATTS, Robert Leslie
Resigned: 17 February 2006
Appointed Date: 08 October 2002
69 years old
Director
WEINBERG, Colin Laurence
Resigned: 20 April 2015
Appointed Date: 21 March 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Earl Raymond Benedict Bartholomew Michael Asquith
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ZANDER GROUP LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 8 October 2016 with updates
12 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 349,745.48
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
30 Nov 2002
New director appointed
30 Nov 2002
New secretary appointed;new director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
08 Oct 2002
Incorporation

ZANDER GROUP LIMITED Charges

21 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Viscount Asquith
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ZANDER ELECTRICAL SERVICES (UK) LTD ZANDER EVENTS LTD ZANDER HOTEL CONSULTING - NEW BATH HOTEL LIMITED ZANDER JACK (FISHING) LIMITED ZANDER LIMITED ZANDER MACKENZIE LTD ZANDER NATURAL RESOURCES LIMITED