ZARK CAPITAL LTD
LONDON LEAP ENERGY LIMITED LEAPT LIMITED

Hellopages » Greater London » Westminster » W1J 8HA

Company number 08203773
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 8TH FLOOR, 50 BERKELEY STREET, LONDON, MAYFAIR, ENGLAND, W1J 8HA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr. Thierry Christian Jacques Rodier as a director on 16 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of ZARK CAPITAL LTD are www.zarkcapital.co.uk, and www.zark-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Zark Capital Ltd is a Private Limited Company. The company registration number is 08203773. Zark Capital Ltd has been working since 06 September 2012. The present status of the company is Active. The registered address of Zark Capital Ltd is 8th Floor 50 Berkeley Street London Mayfair England W1j 8ha. . CASIER, Eugenie Solange Francis is a Secretary of the company. RODIER, Thierry Christian Jacques is a Director of the company. TOME, Alessandro is a Director of the company. Director NAYAR, Arun Vijay Mark has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CASIER, Eugenie Solange Francis
Appointed Date: 02 February 2017
Director
RODIER, Thierry Christian Jacques
Appointed Date: 16 March 2017
55 years old
Director
TOME, Alessandro
Appointed Date: 10 September 2012
61 years old

Resigned Directors

Director
NAYAR, Arun Vijay Mark
Resigned: 17 November 2016
Appointed Date: 06 September 2012
61 years old

Persons With Significant Control

Mr Laurent Philippe Gabriel Zerbib
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Arun Vijay Mark Nayar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eagle Tech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZARK CAPITAL LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Mr. Thierry Christian Jacques Rodier as a director on 16 March 2017
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Registered office address changed from 25 Berkeley Square 3rd Floor London Mayfair W1J 6HN to 8th Floor 50 Berkeley Street London Mayfair W1J 8HA on 7 February 2017
07 Feb 2017
Appointment of Miss Eugenie Solange Francis Casier as a secretary on 2 February 2017
...
... and 23 more events
27 Sep 2012
Company name changed leapt LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-25
  • NM01 ‐ Change of name by resolution
18 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-07
18 Sep 2012
Change of name notice
12 Sep 2012
Appointment of Mr Alessandro Tome as a director
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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