ZOO PROPERTY HOLDINGS LIMITED

222-224 HIGH ROAD, ILFORD  IG1 1QF
  • Active
  • Private Limited Company
  • Company No. 05167309
  • Last Updated: 01 Mar 2024

Company Profile

ZOO PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in ILFORD. ZOO PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 2 months and 23 days.

Name ZOO PROPERTY HOLDINGS LIMITED
Company number 05167309
Company type Private Limited Company
Incorporation date 30 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 222-224 HIGH ROAD
ILFORD
IG1 1QF
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
Zoo Estates Limited IG1 1QF Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ajay Velji Malde Nationality: Kenyan Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
Mr Ajay Velji Malde Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ZOO PROPERTY HOLDINGS LIMITED 30 Jun 2004
ZOO AUCTIONS LIMITED 13 Oct 2017