ZARRISON LIMITED

64 BAKER STREET, LONDON  W1U 7GB
  • Active
  • Private Limited Company
  • Company No. 04690617
  • Last Updated: 01 Mar 2024

Company Profile

ZARRISON LIMITED was incorporated on Friday, March 7, 2003 as a Private Limited Company with registered address in LONDON. ZARRISON LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 11 months and 16 days.

Name ZARRISON LIMITED
Company number 04690617
Company type Private Limited Company
Incorporation date 07 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 64 BAKER STREET
LONDON
W1U 7GB
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
Cavendish Trust Company Limited Circular Road, IM1 1AF Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Brent Thomas Nationality: British Dates: Tuesday, March 7, 2017 - Friday, April 14, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ZARRISON LIMITED 07 Mar 2003