Company number 05154586
Status Active
Incorporation Date 15 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of Smd Directors Limited as a director on 15 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ZAHINA PROPERTIES LIMITED are www.zahinaproperties.co.uk, and www.zahina-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Zahina Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05154586. Zahina Properties Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of Zahina Properties Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. SMD DIRECTORS LIMITED is a Director of the company. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. Director POWRIE APPLEBY (SECRETARIES) LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 19 December 2006
Director
SMD DIRECTORS LIMITED
Appointed Date: 15 February 2017
Resigned Directors
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 15 June 2004
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 15 June 2004
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 15 June 2004
Director
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 15 June 2004
ZAHINA PROPERTIES LIMITED Events
02 Mar 2017
Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
12 Aug 2016
Appointment of Miss Julia Rachel Day as a director on 31 July 2016
...
... and 50 more events
16 Jun 2006
Annual return made up to 15/06/06
24 Jan 2006
Accounts for a dormant company made up to 30 June 2005
18 Jul 2005
Annual return made up to 15/06/05
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363(353) ‐
Location of register of members address changed
13 Jul 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jun 2004
Incorporation