ZENA LONDON LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6QT

Company number 09163433
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 144, GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 6QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 144, Great Portland Street London W1W 6QT on 24 March 2016. The most likely internet sites of ZENA LONDON LTD are www.zenalondon.co.uk, and www.zena-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Zena London Ltd is a Private Limited Company. The company registration number is 09163433. Zena London Ltd has been working since 06 August 2014. The present status of the company is Active. The registered address of Zena London Ltd is 144 Great Portland Street London United Kingdom W1w 6qt. The company`s financial liabilities are £303.84k. It is £137k against last year. The cash in hand is £8.24k. It is £4.77k against last year. And the total assets are £46.12k, which is £-1.02k against last year. LAGGAN SECRETARIES LIMITED is a Secretary of the company. MARTINELLI, Federico is a Director of the company. MUSSO, Luca is a Director of the company. MUSSO, Stefano is a Director of the company. REPETTO, Simona is a Director of the company. Secretary LAGGAN SECRETARIES LIMITED has been resigned. Secretary OPTIMA SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


zena london Key Finiance

LIABILITIES £303.84k
+82%
CASH £8.24k
+137%
TOTAL ASSETS £46.12k
-3%
All Financial Figures

Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 12 October 2015
Director
MARTINELLI, Federico
Appointed Date: 06 August 2014
45 years old
Director
MUSSO, Luca
Appointed Date: 06 August 2014
50 years old
Director
MUSSO, Stefano
Appointed Date: 06 August 2014
47 years old
Director
REPETTO, Simona
Appointed Date: 06 August 2014
54 years old

Resigned Directors

Secretary
LAGGAN SECRETARIES LIMITED
Resigned: 06 May 2015
Appointed Date: 06 May 2015
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 27 April 2015
Appointed Date: 06 August 2014

Persons With Significant Control

Mr Luca Musso
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Musso
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENA LONDON LTD Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Registered office address changed from 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 144, Great Portland Street London W1W 6QT on 24 March 2016
22 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
12 Oct 2015
Appointment of Laggan Secretaries Limited as a secretary on 12 October 2015
...
... and 0 more events
15 May 2015
Termination of appointment of Laggan Secretaries Limited as a secretary on 6 May 2015
15 May 2015
Appointment of Laggan Secretaries Limited as a secretary on 6 May 2015
07 May 2015
Termination of appointment of Optima Secretaries Limited as a secretary on 27 April 2015
07 May 2015
Registered office address changed from Royalty House, 32 Sackville Street London W1S 3EA United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 May 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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