ZONEVALLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04840772
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 May 2016; Auditor's resignation; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of ZONEVALLEY LIMITED are www.zonevalley.co.uk, and www.zonevalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Zonevalley Limited is a Private Limited Company. The company registration number is 04840772. Zonevalley Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Zonevalley Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . SMALLEY, Timothy John is a Director of the company. KLOSTERS LIMITED is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRUNNELL, Mark has been resigned. Director TCHENGUIZ, Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMALLEY, Timothy John
Appointed Date: 11 October 2005
60 years old
Director
KLOSTERS LIMITED
Appointed Date: 29 May 2014

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 22 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
GRUNNELL, Mark
Resigned: 03 October 2011
Appointed Date: 20 July 2005
58 years old
Director
TCHENGUIZ, Robert
Resigned: 11 October 2005
Appointed Date: 22 July 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Vinedawn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZONEVALLEY LIMITED Events

06 Mar 2017
Full accounts made up to 30 May 2016
03 Mar 2017
Auditor's resignation
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Mar 2016
Full accounts made up to 30 May 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 56 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
22 Jul 2003
Incorporation

ZONEVALLEY LIMITED Charges

25 May 2010
Charge over shares
Delivered: 3 June 2010
Status: Satisfied on 6 October 2011
Persons entitled: Meltemi Investments Limited (The Lender)
Description: First fixed charge all of its present and future rights…

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