ZONES (EMEA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07672689
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 076726890002, created on 28 February 2017; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ZONES (EMEA) LIMITED are www.zonesemea.co.uk, and www.zones-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Zones Emea Limited is a Private Limited Company. The company registration number is 07672689. Zones Emea Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of Zones Emea Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LALJI, Firoz Hassanali is a Director of the company. MCFADDEN, Ronald Patrick is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 16 June 2011
Director
LALJI, Firoz Hassanali
Appointed Date: 16 June 2011
78 years old
Director
MCFADDEN, Ronald Patrick
Appointed Date: 16 June 2011
69 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 16 June 2011
Appointed Date: 16 June 2011
55 years old

ZONES (EMEA) LIMITED Events

14 Mar 2017
Registration of charge 076726890002, created on 28 February 2017
23 Feb 2017
Satisfaction of charge 1 in full
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 2,250,573
21 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 169,491
...
... and 11 more events
23 May 2012
Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100
28 Jun 2011
Appointment of Ronald Mcfadden as a director
28 Jun 2011
Appointment of Firoz Lalji as a director
27 Jun 2011
Termination of appointment of Philippa Keith as a director
16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZONES (EMEA) LIMITED Charges

28 February 2017
Charge code 0767 2689 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
27 November 2012
Composite all assets guarantee and indemnity and debenture
Delivered: 28 November 2012
Status: Satisfied on 23 February 2017
Persons entitled: Ge Capital Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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