ZARA HOME UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04906026
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address LUMINA HOUSE, 89 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1DA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement by Directors; Statement of capital on 10 November 2016 GBP 3,400,000.00 ; Solvency Statement dated 10/11/16. The most likely internet sites of ZARA HOME UK LIMITED are www.zarahomeuk.co.uk, and www.zara-home-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Zara Home Uk Limited is a Private Limited Company. The company registration number is 04906026. Zara Home Uk Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Zara Home Uk Limited is Lumina House 89 New Bond Street London United Kingdom W1s 1da. . ATHENAEUM SECRETARIES LIMITED is a Secretary of the company. CARDENAS BOTAS, Eva Maria is a Director of the company. GONZALEZ CRIADO, Vicente Cortizas is a Director of the company. ROMAY DE LA COLINA, Jose Manuel is a Director of the company. Secretary RIOS, Jose Maria Castellano has been resigned. Director RIOS, Jose Maria Castellano has been resigned. Director RODRIGUEZ CEBRIAN, Juan Carlos has been resigned. Director SHEARWOOD, Michael Frederick has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Appointed Date: 20 October 2006
Director
CARDENAS BOTAS, Eva Maria
Appointed Date: 19 September 2003
60 years old
Director
GONZALEZ CRIADO, Vicente Cortizas
Appointed Date: 19 September 2003
59 years old
Director
ROMAY DE LA COLINA, Jose Manuel
Appointed Date: 19 September 2003
60 years old

Resigned Directors

Secretary
RIOS, Jose Maria Castellano
Resigned: 23 September 2005
Appointed Date: 19 September 2003
Director
RIOS, Jose Maria Castellano
Resigned: 23 September 2005
Appointed Date: 19 September 2003
78 years old
Director
RODRIGUEZ CEBRIAN, Juan Carlos
Resigned: 17 February 2005
Appointed Date: 19 September 2003
73 years old
Director
SHEARWOOD, Michael Frederick
Resigned: 31 August 2007
Appointed Date: 19 September 2003
63 years old

Persons With Significant Control

Inditex S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZARA HOME UK LIMITED Events

10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 3,400,000.00
10 Nov 2016
Solvency Statement dated 10/11/16
10 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2016
Second filing of Confirmation Statement dated 19/09/2016
...
... and 56 more events
02 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004
Return made up to 19/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jul 2004
Registered office changed on 06/07/04 from: 120 regent street london W1R 5FE
17 Oct 2003
Accounting reference date extended from 30/09/04 to 31/01/05
19 Sep 2003
Incorporation

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