ZEFYRUS LIMITED

UNIT 3.12 EAST LONDON WORKS, 65 WHITECHAPEL ROAD, LONDON  E1 1DU
  • Active
  • Private Limited Company
  • Company No. 09593011
  • Last Updated: 01 Mar 2024

Company Profile

ZEFYRUS LIMITED was incorporated on Friday, May 15, 2015 as a Private Limited Company with registered address in LONDON. ZEFYRUS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 9 months and 9 days.

Name ZEFYRUS LIMITED
Company number 09593011
Company type Private Limited Company
Incorporation date 15 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3.12 EAST LONDON WORKS
65 WHITECHAPEL ROAD
LONDON
E1 1DU
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
Prime Trustee Company Ltd 14 Chillingworth Road, N7 8QJ Dates: Monday, April 29, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
New Zealand Trust Corporation Limited 18 Stanley Street Dates: Wednesday, November 15, 2017 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
Florindo Garro Nationality: Italian Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
New Zealand Trust Corporation Limited Auckland Central Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

No mortgages have been registered against ZEFYRUS LIMITED.

Previous Names

Name Change Date
ZEFYRUS LIMITED 15 May 2015