ZENITH PROPERTIES LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 4GB

Company number 03114863
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY HOUSE, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016. The most likely internet sites of ZENITH PROPERTIES LIMITED are www.zenithproperties.co.uk, and www.zenith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Properties Limited is a Private Limited Company. The company registration number is 03114863. Zenith Properties Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Zenith Properties Limited is 2nd Floor Gateway House Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. BARKER, Greig is a Director of the company. DURRANT, Richard Martyn is a Director of the company. YOUNG, Gregory Winston is a Director of the company. Secretary DAVIES, Mark Eamonn has been resigned. Secretary KECK, Catherine Theresa has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BROWN, David Seeley has been resigned. Director COOKE, Jonathan Alistair has been resigned. Director DAVIES, Judy Brenda has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 28 September 2007
Director
BARKER, Greig
Appointed Date: 01 January 2016
56 years old
Director
DURRANT, Richard Martyn
Appointed Date: 23 June 2016
45 years old
Director
YOUNG, Gregory Winston
Appointed Date: 28 September 2007
59 years old

Resigned Directors

Secretary
DAVIES, Mark Eamonn
Resigned: 28 September 2007
Appointed Date: 18 October 2004
Secretary
KECK, Catherine Theresa
Resigned: 18 October 2004
Appointed Date: 20 October 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 December 1995
Appointed Date: 17 October 1995
Director
BROWN, David Seeley
Resigned: 01 May 2016
Appointed Date: 01 October 2015
59 years old
Director
COOKE, Jonathan Alistair
Resigned: 01 October 2015
Appointed Date: 28 September 2007
57 years old
Director
DAVIES, Judy Brenda
Resigned: 28 September 2007
Appointed Date: 20 October 1995
63 years old
Nominee Director
LUFMER LIMITED
Resigned: 15 December 1995
Appointed Date: 17 October 1995

Persons With Significant Control

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

ZENITH PROPERTIES LIMITED Events

08 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jul 2016
Appointment of Mr Richard Martyn Durrant as a director on 23 June 2016
16 May 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Termination of appointment of David Seeley Brown as a director on 1 May 2016
...
... and 69 more events
22 Jan 1996
New director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: the studio st nicholas close elstree hertfordshire WD6 3EN
02 Jan 1996
Secretary resigned
02 Jan 1996
Director resigned
17 Oct 1995
Incorporation

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