ZENMOUTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03232901
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of ZENMOUTH LIMITED are www.zenmouth.co.uk, and www.zenmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Zenmouth Limited is a Private Limited Company. The company registration number is 03232901. Zenmouth Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Zenmouth Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 23 September 1997
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 23 September 1997
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 23 September 1997
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 26 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 1996
Appointed Date: 02 August 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 September 1996
Appointed Date: 02 August 1996
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 23 September 1997
Appointed Date: 26 September 1996

Persons With Significant Control

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

ZENMOUTH LIMITED Events

17 Jan 2017
Full accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
13 Nov 2015
Full accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 67 more events
30 Sep 1996
Secretary resigned
30 Sep 1996
New secretary appointed
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1996
Incorporation

ZENMOUTH LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Panns bank ii low street/russell street sunderland f/h t/n…
20 April 2000
Debenture
Delivered: 21 April 2000
Status: Satisfied on 6 May 2010
Persons entitled: Kbc Bank N.V.London Branch
Description: (Includiung trade fixtures). Fixed and floating charges…
25 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 10 June 2000
Persons entitled: Unilease (Jersey) Limited
Description: First legal mortgage the property.equitable assignment of…
18 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 22 October 1998
Persons entitled: Meespierson N.V.
Description: Leasehold property comprising land and premises at russell…

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