ZEUS2 LTD
29-31 MANOR ROAD, WALLINGTON SM6 0BW- Active
- Private Limited Company
- Company No. 09630856
- Last Updated: 01 Mar 2024
Company Profile
ZEUS2 LTD was incorporated on Tuesday, June 9, 2015 as a Private Limited Company with registered address in WALLINGTON. ZEUS2 LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 8 months and 14 days.
| Name | ZEUS2 LTD |
|---|---|
| Company number | 09630856 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 MANOR ROAD WALLINGTON SM6 0BW |
|---|---|
| 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 Hamit Eskara Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ramazan Alagöz Nationality: Turkish |
Dates: Friday, February 21, 2020 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Simon Sheen Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Sheen Nationality: British |
Dates: Saturday, February 1, 2020 - Tuesday, February 25, 2020
significant influence or control
|
| Mr Hamit Eskara Nationality: British |
Dates: Monday, July 1, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Sheen Nationality: British |
Dates: Wednesday, March 1, 2017 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against ZEUS2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZEUS2 LTD | 09 Jun 2015 |