ZAHA HADID LIMITED
101 GOSWELL ROAD, LONDON EC1V 7EZ- Active
- Private Limited Company
- Company No. 03749443
- Last Updated: 01 Mar 2024
Company Profile
ZAHA HADID LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in LONDON. ZAHA HADID LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 25 years 7 months and 6 days.
| Name | ZAHA HADID LIMITED |
|---|---|
| Company number | 03749443 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 GOSWELL ROAD LONDON EC1V 7EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Studio 9 Employee Trustee Limited EC1V 7EZ |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Clarke Nationality: British |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
significant influence or control
|
| Ms Rana Hadid Nationality: Lebanese |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
significant influence or control
|
| Lord Peter Palumbo Nationality: British |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
significant influence or control
|
| Mr Patrik Schumacher Nationality: German |
Dates: Monday, January 23, 2017 - Monday, January 23, 2017
significant influence or control
|
| Zaha Hadid Holdings Limited 10 Bowling Green Lane, EC1R 0BQ |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZAHA HADID LIMITED | 08 Apr 1999 |