ZIRCON LTD
CENTRAL HOUSE, 103 CENTRAL PARK ROAD, LONDON E6 3DW- Active
- Private Limited Company
- Company No. 09401247
- Last Updated: 01 Mar 2024
Company Profile
ZIRCON LTD was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in LONDON. ZIRCON LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 9 months and 1 day.
| Name | ZIRCON LTD |
|---|---|
| Company number | 09401247 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE 103 CENTRAL PARK ROAD LONDON E6 3DW |
|---|---|
| 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 |
|---|---|
| Miss Samina Tanvir Nationality: British |
Dates: Wednesday, February 15, 2023 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Samina Tanvir Nationality: British |
Dates: Wednesday, February 15, 2023 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majid Ali Shan Nationality: British |
Dates: Friday, February 4, 2022 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zubair Ali Shan Nationality: British |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hard Rock Group Ltd 103 Central Park Road, E6 3DW |
Dates: Friday, August 14, 2020 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Majid Ali Shan Nationality: British |
Dates: Monday, May 18, 2020 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Zubair Ali Shan Nationality: British |
Dates: Monday, May 18, 2020 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Samina Tanvir Nationality: British |
Dates: Sunday, January 1, 2017 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (219 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZIRCON LTD | 22 Jan 2015 |
| INAAYA LTD | 03 Mar 2023 |