ZEPTONE (2003) LIMITED

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Company number 04759323
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 28 HEREFORD ROAD, LONDON, W2 5AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of ZEPTONE (2003) LIMITED are www.zeptone2003.co.uk, and www.zeptone-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeptone 2003 Limited is a Private Limited Company. The company registration number is 04759323. Zeptone 2003 Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Zeptone 2003 Limited is 28 Hereford Road London W2 5aj. . GRAHAM, Gavin John is a Director of the company. GRAHAM, Richard Anthony is a Director of the company. Secretary GRAHAM, Gavin John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRAHAM, Gavin John
Appointed Date: 09 May 2003
77 years old

Director
GRAHAM, Richard Anthony
Appointed Date: 09 May 2003
80 years old

Resigned Directors

Secretary
GRAHAM, Gavin John
Resigned: 09 May 2011
Appointed Date: 09 May 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

Persons With Significant Control

Mr Richard Anthony Graham
Notified on: 11 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin John Graham
Notified on: 11 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Lionel Graham
Notified on: 11 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEPTONE (2003) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

01 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1

...
... and 28 more events
27 May 2003
New secretary appointed;new director appointed
27 May 2003
New director appointed
27 May 2003
Director resigned
27 May 2003
Secretary resigned
09 May 2003
Incorporation

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