ZONE 1 LIMITED
49B CHEPSTOW ROAD, WESTMINISTER, LONDON W2 5BP- Active
- Private Limited Company
- Company No. 03780246
- Last Updated: 01 Mar 2024
Company Profile
ZONE 1 LIMITED was incorporated on Tuesday, June 1, 1999 as a Private Limited Company with registered address in LONDON. ZONE 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 8 months and 24 days.
| Name | ZONE 1 LIMITED |
|---|---|
| Company number | 03780246 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49B CHEPSTOW ROAD WESTMINISTER LONDON W2 5BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Susan Penelope Akers Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Brenda Alix Needham Nationality: English |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Jane Diana Townsend Nationality: English |
Dates: Thursday, April 6, 2017 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| ZONE 1 LIMITED | 01 Jun 1999 |