ZONE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6DX

Company number 04551582
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 1-3 1ST FLOOR, RUPERT COURT, LONDON, ENGLAND, W1D 6DX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from C/O 1st Floor No. 45 Gerrard Street London W1D 5QQ to 1-3 1st Floor Rupert Court London W1D 6DX on 21 March 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZONE INVESTMENTS LIMITED are www.zoneinvestments.co.uk, and www.zone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Zone Investments Limited is a Private Limited Company. The company registration number is 04551582. Zone Investments Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Zone Investments Limited is 1 3 1st Floor Rupert Court London England W1d 6dx. . TSANG, Grace is a Secretary of the company. TSANG, Grace is a Director of the company. TSANG, James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TSANG, Grace
Appointed Date: 10 October 2002
Director
TSANG, Grace
Appointed Date: 08 September 2005
65 years old
Director
TSANG, James
Appointed Date: 10 October 2002
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 October 2002
Appointed Date: 02 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr James Tsang
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONE INVESTMENTS LIMITED Events

21 Mar 2017
Registered office address changed from C/O 1st Floor No. 45 Gerrard Street London W1D 5QQ to 1-3 1st Floor Rupert Court London W1D 6DX on 21 March 2017
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
15 Oct 2002
Registered office changed on 15/10/02 from: 1ST floor 45 gerrard street london W1D 5QQ
10 Oct 2002
Registered office changed on 10/10/02 from: 72 new bond street mayfair london W1S 1RR
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
02 Oct 2002
Incorporation

Similar Companies

ZONE INTERNATIONAL GROUP LIMITED ZONE INVESTMENTS GROUP LIMITED ZONE IT LTD ZONE L.MAYFAIR 1 LIMITED ZONE L.MAYFAIR LIMITED ZONE LEICESTER LIMITED ZONE LEISURE LIMITED