ZUBER LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8NE

Company number 02631122
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 67 PIMLICO ROAD, LONDON, ENGLAND, SW1W 8NE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ZUBER LONDON LIMITED are www.zuberlondon.co.uk, and www.zuber-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zuber London Limited is a Private Limited Company. The company registration number is 02631122. Zuber London Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Zuber London Limited is 67 Pimlico Road London England Sw1w 8ne. . HALL, Celia Ann is a Secretary of the company. CHALAYE, Gisele, Madame is a Director of the company. Secretary CHAYLAYE, Georges, Monsieur has been resigned. Secretary JERMYN SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HALL, Celia Ann
Appointed Date: 22 March 2004
Director
CHALAYE, Gisele, Madame
Appointed Date: 26 July 1991
82 years old

Resigned Directors

Secretary
CHAYLAYE, Georges, Monsieur
Resigned: 21 March 1994
Appointed Date: 26 July 1991
Secretary
JERMYN SECRETARIAT LIMITED
Resigned: 31 March 2004
Appointed Date: 11 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 22 July 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1991
Appointed Date: 22 July 1991

Persons With Significant Control

Madame Gisele Chalaye
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZUBER LONDON LIMITED Events

29 Oct 2016
Compulsory strike-off action has been discontinued
28 Oct 2016
Confirmation statement made on 22 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
07 Oct 2016
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 67 Pimlico Road London SW1W 8NE on 7 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
23 Aug 1991
Secretary resigned;new secretary appointed
23 Aug 1991
Registered office changed on 23/08/91 from: 2 baches street london N1 6UB
19 Aug 1991
Memorandum and Articles of Association
02 Aug 1991
Company name changed assistplan LIMITED\certificate issued on 05/08/91
22 Jul 1991
Incorporation

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