ZENPROP UK MANAGEMENT SERVICES LLP
LONDON

Hellopages » Greater London » Westminster » W1S 4HU

Company number OC344461
Status Active
Incorporation Date 30 March 2009
Company Type Limited Liability Partnership
Address 3RD FLOOR , 25/26, ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HU
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Roseberry House 4 Farm Street London W1J 5rd to 3rd Floor , 25/26 Albemarle Street London W1S 4HU on 20 June 2016. The most likely internet sites of ZENPROP UK MANAGEMENT SERVICES LLP are www.zenpropukmanagementservices.co.uk, and www.zenprop-uk-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Zenprop Uk Management Services Llp is a Limited Liability Partnership. The company registration number is OC344461. Zenprop Uk Management Services Llp has been working since 30 March 2009. The present status of the company is Active. The registered address of Zenprop Uk Management Services Llp is 3rd Floor 25 26 Albemarle Street London England W1s 4hu. . BEARE, Derrick is a LLP Designated Member of the company. PUTSMAN, Jonathan Gabriel is a LLP Designated Member of the company. WEINSTEIN, Rodney Michael is a LLP Designated Member of the company. ZENPROP OFFSHORE INVESTMENTS (PTY) LTD is a LLP Member of the company. LLP Designated Member PHILLIPS, Kenneth has been resigned.


Current Directors

LLP Designated Member
BEARE, Derrick
Appointed Date: 30 March 2009
64 years old
LLP Designated Member
PUTSMAN, Jonathan Gabriel
Appointed Date: 30 March 2009
61 years old
LLP Designated Member
WEINSTEIN, Rodney Michael
Appointed Date: 01 April 2012
69 years old
LLP Member
ZENPROP OFFSHORE INVESTMENTS (PTY) LTD
Appointed Date: 30 March 2009

Resigned Directors

LLP Designated Member
PHILLIPS, Kenneth
Resigned: 13 November 2015
Appointed Date: 01 August 2011
46 years old

Persons With Significant Control

Mr Derrick Beare
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Jonathan Gabriel Putsman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Rodney Michael Weinstein
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ZENPROP UK MANAGEMENT SERVICES LLP Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Registered office address changed from Roseberry House 4 Farm Street London W1J 5rd to 3rd Floor , 25/26 Albemarle Street London W1S 4HU on 20 June 2016
07 Apr 2016
Annual return made up to 30 March 2016
16 Nov 2015
Termination of appointment of Kenneth Phillips as a member on 13 November 2015
...
... and 15 more events
13 May 2011
Member's details changed for Jonathan Gabriel Putsman on 1 October 2009
09 Dec 2010
Total exemption small company accounts made up to 31 March 2010
13 May 2010
Annual return made up to 30 March 2010
25 Apr 2009
Particulars of a mortgage or charge / charge no: 1
30 Mar 2009
Incorporation document\certificate of incorporation

ZENPROP UK MANAGEMENT SERVICES LLP Charges

28 June 2011
Deed of rent deposit
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Rugby Estates PLC
Description: The sum of £54,468 or such other sums see image for full…
17 April 2009
Deed of rent deposit
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Rugby Estates PLC
Description: The interest bearing sterling deposit account of the…

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