ZENITH REAL ESTATES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 04328130
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ZENITH REAL ESTATES LIMITED are www.zenithrealestates.co.uk, and www.zenith-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Zenith Real Estates Limited is a Private Limited Company. The company registration number is 04328130. Zenith Real Estates Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Zenith Real Estates Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . GILL, Sukhvir is a Secretary of the company. GILL, Palbinder is a Director of the company. GILL, Sukhvir is a Director of the company. Secretary ROWE, Katherine Alice has been resigned. Secretary WOODWARD, Lindsey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HASAN, Adam Ahmet has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GILL, Sukhvir
Appointed Date: 04 March 2009
Director
GILL, Palbinder
Appointed Date: 04 March 2009
53 years old
Director
GILL, Sukhvir
Appointed Date: 04 March 2009
48 years old

Resigned Directors

Secretary
ROWE, Katherine Alice
Resigned: 27 February 2009
Appointed Date: 05 May 2006
Secretary
WOODWARD, Lindsey
Resigned: 05 May 2006
Appointed Date: 23 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
HASAN, Adam Ahmet
Resigned: 27 February 2009
Appointed Date: 23 November 2001
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Sukhvir Gill
Notified on: 7 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palbinder Gill
Notified on: 7 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH REAL ESTATES LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Satisfaction of charge 1 in full
12 Apr 2016
Registration of charge 043281300004, created on 7 April 2016
04 Apr 2016
Registration of charge 043281300003, created on 4 April 2016
...
... and 50 more events
08 Feb 2002
Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 2001
Accounting reference date shortened from 30/11/02 to 31/12/01
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
23 Nov 2001
Incorporation

ZENITH REAL ESTATES LIMITED Charges

7 April 2016
Charge code 0432 8130 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 26/28 lichfield street wolverhampton…
4 April 2016
Charge code 0432 8130 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 July 2006
Legal charge
Delivered: 14 August 2006
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: 129 grafton road birmingham. By way of fixed charge the…
8 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 26+28 lichfield street wolverhampton west midlands t/n…

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