ZIPHOUSE LIMITED
48 DOVER STREET, LONDON W1S 4FF- Active
- Private Limited Company
- Company No. 10309396
- Last Updated: 01 Mar 2024
Company Profile
ZIPHOUSE LIMITED was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in LONDON. ZIPHOUSE 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 8 years 2 months and 9 days.
| Name | ZIPHOUSE LIMITED |
|---|---|
| Company number | 10309396 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 DOVER STREET LONDON W1S 4FF |
|---|---|
| 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 Francis Graham Fenegan Nationality: British |
Dates: Sunday, August 1, 2021 - present
significant influence or control
|
| Mr Michael Terence Burgess Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Kevin Durham Nationality: British |
Dates: Wednesday, August 3, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Donald Gilbert Holden Nationality: British |
Dates: Wednesday, August 3, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Hovnan Avedian Nationality: British |
Dates: Wednesday, August 3, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (45 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ZIPHOUSE LIMITED | 03 Aug 2016 |
| HOUSE SALE SOS LTD | 07 Mar 2017 |