ZUBER LONDON LIMITED
107 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON SW10 0XF- Active
- Private Limited Company
- Company No. 02631122
- Last Updated: 01 Mar 2024
Company Profile
ZUBER LONDON LIMITED was incorporated on Monday, July 22, 1991 as a Private Limited Company with registered address in LONDON. ZUBER LONDON LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 33 years 7 months and 1 day.
| Name | ZUBER LONDON LIMITED |
|---|---|
| Company number | 02631122 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pierre Frey Sa 47 Rue Des Petits Champs |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Zuber Of Cie Sa 68170 |
Dates: Tuesday, July 11, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Madame Gisele Chalaye Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against ZUBER LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZUBER LONDON LIMITED | 22 Jul 1991 |