ZENA LIMITED
85 BUCKINGHAM GATE, LONDON SW1E 6PD- Active
- Private Limited Company
- Company No. 07204963
- Last Updated: 01 Mar 2024
Company Profile
ZENA LIMITED was incorporated on Friday, March 26, 2010 as a Private Limited Company with registered address in LONDON. ZENA 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 14 years 7 months and 16 days.
| Name | ZENA LIMITED |
|---|---|
| Company number | 07204963 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 BUCKINGHAM GATE LONDON SW1E 6PD |
|---|---|
| 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 |
|---|---|
| Mr Mark Deryk William Slatter Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Deryk William Slatter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZENA LIMITED | 26 Mar 2010 |