ZENIUM UK2 LIMITED
LONDON ISDC DEVELOPMENTS (NO3) LIMITED

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Company number 07640903
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 65 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Termination of appointment of John Thompson as a director on 20 March 2017; Termination of appointment of Stuart Sutton as a director on 20 March 2017. The most likely internet sites of ZENIUM UK2 LIMITED are www.zeniumuk2.co.uk, and www.zenium-uk2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Zenium Uk2 Limited is a Private Limited Company. The company registration number is 07640903. Zenium Uk2 Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Zenium Uk2 Limited is 65 Grosvenor Street London England W1k 3jh. . PULLEN, Matthew Barrington is a Director of the company. SODZAWICZNY, Franek Jan is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director LYNCH, Martin has been resigned. Director STEVENS, Nigel Graham Patrick has been resigned. Director SUTTON, Stuart has been resigned. Director THOMPSON, John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PULLEN, Matthew Barrington
Appointed Date: 20 March 2017
57 years old
Director
SODZAWICZNY, Franek Jan
Appointed Date: 20 March 2017
65 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011
Director
BURSBY, Richard Michael
Resigned: 20 May 2011
Appointed Date: 19 May 2011
57 years old
Director
LYNCH, Martin
Resigned: 01 August 2012
Appointed Date: 09 December 2011
59 years old
Director
STEVENS, Nigel Graham Patrick
Resigned: 11 December 2013
Appointed Date: 09 December 2011
63 years old
Director
SUTTON, Stuart
Resigned: 20 March 2017
Appointed Date: 09 December 2011
57 years old
Director
THOMPSON, John
Resigned: 20 March 2017
Appointed Date: 20 May 2011
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 May 2011
Appointed Date: 19 May 2011

Persons With Significant Control

Infinity Sdc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENIUM UK2 LIMITED Events

21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Mar 2017
Termination of appointment of John Thompson as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Stuart Sutton as a director on 20 March 2017
21 Mar 2017
Appointment of Mr Matthew Barrington Pullen as a director on 20 March 2017
21 Mar 2017
Appointment of Franek Jan Sodzawiczny as a director on 20 March 2017
...
... and 42 more events
02 Jun 2011
Termination of appointment of Richard Bursby as a director
02 Jun 2011
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Jun 2011
Termination of appointment of Huntsmoor Limited as a director
02 Jun 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
19 May 2011
Incorporation

ZENIUM UK2 LIMITED Charges

20 March 2017
Charge code 0764 0903 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC as Security Trustee
Description: The chargor charged by way of legal mortgage the land at…
13 September 2012
Debenture
Delivered: 21 September 2012
Status: Satisfied on 21 March 2017
Persons entitled: Deutsche Bank Ag, London Branch
Description: The property at DC2 prologis park heathrow t/no AGL250658…
23 January 2012
Rent deposit deed
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Prologis UK Ccxliv Sarl
Description: The rent deposit see image for full details.

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