ZEALBURG HOLDINGS LIMITED
LONDON HACKREMCO (NO. 2427) LIMITED

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Company number 06003327
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Statement by Directors. The most likely internet sites of ZEALBURG HOLDINGS LIMITED are www.zealburgholdings.co.uk, and www.zealburg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zealburg Holdings Limited is a Private Limited Company. The company registration number is 06003327. Zealburg Holdings Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Zealburg Holdings Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. PICKARD, Keith William is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary COMAT CONSULTING SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ELKHOULY, Wael has been resigned. Director KELSO, Ash has been resigned. Director LLOYD, Catherine Margaret has been resigned. Director MEISSNER, Hans Rupprecht Wilhelm has been resigned. Director SCHUPP, Heiko has been resigned. Director SPRINGETT, Scott has been resigned. Director WEBSTER, David James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 14 December 2012
Director
PICKARD, Keith William
Appointed Date: 13 December 2012
57 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 13 December 2012
70 years old
Director
ROPER, Anthony Charles
Appointed Date: 13 December 2012
65 years old

Resigned Directors

Secretary
FERNANDES, Katherine Liza Antoinetta
Resigned: 31 March 2007
Appointed Date: 22 January 2007
Secretary
COMAT CONSULTING SERVICES LIMITED
Resigned: 14 December 2012
Appointed Date: 31 March 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 20 November 2006
Director
ELKHOULY, Wael
Resigned: 13 December 2012
Appointed Date: 03 September 2010
58 years old
Director
KELSO, Ash
Resigned: 11 June 2012
Appointed Date: 03 September 2010
50 years old
Director
LLOYD, Catherine Margaret
Resigned: 13 December 2012
Appointed Date: 06 December 2006
60 years old
Director
MEISSNER, Hans Rupprecht Wilhelm
Resigned: 03 September 2010
Appointed Date: 06 December 2006
71 years old
Director
SCHUPP, Heiko
Resigned: 30 August 2011
Appointed Date: 29 September 2008
56 years old
Director
SPRINGETT, Scott
Resigned: 13 December 2012
Appointed Date: 06 December 2006
57 years old
Director
WEBSTER, David James
Resigned: 18 September 2008
Appointed Date: 06 December 2006
62 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEALBURG HOLDINGS LIMITED Events

03 Nov 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Apr 2016
Statement by Directors
18 Apr 2016
Statement of capital on 18 April 2016
  • GBP 1,000,000
18 Apr 2016
Solvency Statement dated 24/03/16
...
... and 65 more events
13 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006
Registered office changed on 13/12/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
06 Dec 2006
Company name changed hackremco (no. 2427) LIMITED\certificate issued on 06/12/06
20 Nov 2006
Incorporation

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