ZENASTAR PROPERTIES LIMITED
WOKING AVENTOR LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 04519357
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 045193570005, created on 30 November 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of ZENASTAR PROPERTIES LIMITED are www.zenastarproperties.co.uk, and www.zenastar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenastar Properties Limited is a Private Limited Company. The company registration number is 04519357. Zenastar Properties Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Zenastar Properties Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . IRVIN, James David is a Secretary of the company. IRVIN, George Francis Wilson is a Director of the company. IRVIN, James David is a Director of the company. Secretary GROOM, Georgia Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROOM, Georgia Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
IRVIN, James David
Appointed Date: 06 January 2006
Director
IRVIN, George Francis Wilson
Appointed Date: 02 September 2002
42 years old
Director
IRVIN, James David
Appointed Date: 06 January 2006
38 years old

Resigned Directors

Secretary
GROOM, Georgia Marie
Resigned: 06 January 2006
Appointed Date: 02 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 27 August 2002
Director
GROOM, Georgia Marie
Resigned: 06 January 2006
Appointed Date: 02 September 2002
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 27 August 2002

ZENASTAR PROPERTIES LIMITED Events

15 Dec 2016
Registration of charge 045193570005, created on 30 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
New director appointed
10 Sep 2002
Ad 02/09/02--------- £ si 100@1=100 £ ic 1/101
10 Sep 2002
Registered office changed on 10/09/02 from: 788-790 finchley road london NW11 7TJ
27 Aug 2002
Incorporation

ZENASTAR PROPERTIES LIMITED Charges

30 November 2016
Charge code 0451 9357 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society T/a Norwich & Peterborough Building Society
Description: The freehold properties known as 776 harrow road, wembley…
27 May 2008
Deed of assignment of rental income
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The charges have the exclusive right to receive rent.
26 November 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 475 high road tottenham london.
28 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 509 high road,wembley.t/n NGL718989. Together with all…
31 August 2005
Mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The property k/a 509 high road, wembley, middlesex.

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