ZIMRHO METAL INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 01516368
Status Active
Incorporation Date 8 September 1980
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Dirk Cornelius Taljaard as a director on 5 April 2017; Termination of appointment of Nan Widdicombe as a director on 5 April 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ZIMRHO METAL INVESTMENT HOLDINGS LIMITED are www.zimrhometalinvestmentholdings.co.uk, and www.zimrho-metal-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Zimrho Metal Investment Holdings Limited is a Private Limited Company. The company registration number is 01516368. Zimrho Metal Investment Holdings Limited has been working since 08 September 1980. The present status of the company is Active. The registered address of Zimrho Metal Investment Holdings Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . PEREGRINE SECRETARIAL SERVICES LIMITED is a Secretary of the company. TALJAARD, Dirk Cornelius is a Director of the company. CORDELIA OFFSHORE LIMITED is a Director of the company. Secretary DITZ, Geoffrey Michael has been resigned. Secretary LAZARUS, Gunter Wolfgang has been resigned. Secretary LAZARUS, Sidney Eric has been resigned. Secretary MONARCH BUSINESS MANAGEMENT LIMITED has been resigned. Director DARCY, Michael Noel has been resigned. Director DITZ, Geoffrey Michael has been resigned. Director KEIG, Harold Clarke has been resigned. Director LAZARUS, Bernard has been resigned. Director LAZARUS, Gunter Wolfgang has been resigned. Director LAZARUS, Sidney Eric has been resigned. Director ROITER, Warren has been resigned. Director STUART, Andrew Moray has been resigned. Director WIDDICOMBE, Nan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEREGRINE SECRETARIAL SERVICES LIMITED
Appointed Date: 14 June 2010
Director
TALJAARD, Dirk Cornelius
Appointed Date: 05 April 2017
65 years old
Director
CORDELIA OFFSHORE LIMITED
Appointed Date: 14 June 2010

Resigned Directors

Secretary
DITZ, Geoffrey Michael
Resigned: 21 August 2000
Appointed Date: 04 October 1996
Secretary
LAZARUS, Gunter Wolfgang
Resigned: 05 March 1995
Secretary
LAZARUS, Sidney Eric
Resigned: 04 October 1996
Appointed Date: 28 February 1995
Secretary
MONARCH BUSINESS MANAGEMENT LIMITED
Resigned: 14 June 2010
Appointed Date: 21 August 2000
Director
DARCY, Michael Noel
Resigned: 14 June 2010
Appointed Date: 21 August 2000
92 years old
Director
DITZ, Geoffrey Michael
Resigned: 21 August 2000
Appointed Date: 04 October 1996
79 years old
Director
KEIG, Harold Clarke
Resigned: 14 June 2010
Appointed Date: 21 August 2000
77 years old
Director
LAZARUS, Bernard
Resigned: 04 October 1996
99 years old
Director
LAZARUS, Gunter Wolfgang
Resigned: 05 March 1995
95 years old
Director
LAZARUS, Sidney Eric
Resigned: 04 October 1996
Appointed Date: 28 February 1995
65 years old
Director
ROITER, Warren
Resigned: 21 August 2000
Appointed Date: 04 October 1996
74 years old
Director
STUART, Andrew Moray
Resigned: 07 March 2013
Appointed Date: 14 June 2010
68 years old
Director
WIDDICOMBE, Nan
Resigned: 05 April 2017
Appointed Date: 07 March 2013
68 years old

Persons With Significant Control

Mrs Joan Lynette Handelsman
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Richard Charles Kaplan
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Bernhard Lazarus
Notified on: 6 April 2016
99 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ronald Lazarus
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Harold Max Shapiro
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Sidney Eric Lazarus
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

ZIMRHO METAL INVESTMENT HOLDINGS LIMITED Events

20 Apr 2017
Appointment of Dirk Cornelius Taljaard as a director on 5 April 2017
19 Apr 2017
Termination of appointment of Nan Widdicombe as a director on 5 April 2017
07 Apr 2017
Confirmation statement made on 21 December 2016 with updates
25 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 88 more events
18 Jan 1988
Return made up to 24/12/87; full list of members
03 Oct 1987
Full accounts made up to 30 June 1986
15 May 1987
Return made up to 29/12/86; full list of members
26 Jun 1986
Full accounts made up to 30 June 1985
26 Jun 1986
Return made up to 26/12/85; full list of members

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