ZEBEDEE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LT

Company number 04044551
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 25 GREAT PULTENEY STREET, LONDON, W1F 9LT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 174,250 ; Director's details changed for Mr Julian Peter Cary Edwards on 1 January 2016. The most likely internet sites of ZEBEDEE CAPITAL LIMITED are www.zebedeecapital.co.uk, and www.zebedee-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Zebedee Capital Limited is a Private Limited Company. The company registration number is 04044551. Zebedee Capital Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Zebedee Capital Limited is 25 Great Pulteney Street London W1f 9lt. . EDWARDS, Julian Peter Cary is a Director of the company. FITZGERALD, James is a Director of the company. HORMAECHE, Domingo is a Director of the company. LEARMOND, Melissa Charlotte Victoria is a Director of the company. Secretary GRANT, Stephen Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNSTONE, Louis Alan has been resigned. Director GRANT, Stephen Michael has been resigned. Director KLUGMAN, Robert Andrew has been resigned. Director ORCHARD, Timothy Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
EDWARDS, Julian Peter Cary
Appointed Date: 01 August 2000
58 years old

Director
FITZGERALD, James
Appointed Date: 25 August 2015
48 years old

Director
HORMAECHE, Domingo
Appointed Date: 25 August 2015
46 years old

Director
LEARMOND, Melissa Charlotte Victoria
Appointed Date: 25 August 2015
51 years old

Resigned Directors

Secretary
GRANT, Stephen Michael
Resigned: 31 March 2015
Appointed Date: 01 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Director
BERNSTONE, Louis Alan
Resigned: 24 February 2004
Appointed Date: 01 November 2000
57 years old

Director
GRANT, Stephen Michael
Resigned: 31 March 2015
Appointed Date: 01 August 2000
56 years old

Director
KLUGMAN, Robert Andrew
Resigned: 31 March 2015
Appointed Date: 01 August 2000
58 years old

Director
ORCHARD, Timothy Gerard
Resigned: 19 April 2010
Appointed Date: 01 November 2000
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

ZEBEDEE CAPITAL LIMITED Events

06 Jul 2016
Full accounts made up to 30 November 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 174,250

09 May 2016
Director's details changed for Mr Julian Peter Cary Edwards on 1 January 2016
14 Sep 2015
Satisfaction of charge 1 in full
14 Sep 2015
Satisfaction of charge 2 in full
...
... and 69 more events
08 Aug 2000
New director appointed
08 Aug 2000
New director appointed
08 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Memorandum and Articles of Association
01 Aug 2000
Incorporation

ZEBEDEE CAPITAL LIMITED Charges

15 April 2003
Rent deposit deed
Delivered: 17 April 2003
Status: Satisfied on 14 September 2015
Persons entitled: Npi (67/68 Long Acre) Limited
Description: All that rent deposit in the sum of £35,920.00 and vat on…
21 March 2001
Rent deposit deed
Delivered: 27 March 2001
Status: Satisfied on 14 September 2015
Persons entitled: European Credit Management Limited
Description: The deposit of £8,152.50 as security for any non-payment of…