ZANIRAK INVESTMENTS LTD
411-413 OXFORD STREET, OFFICE 1.01, LONDON W1C 2PE- Active
- Private Limited Company
- Company No. 10535623
- Last Updated: 01 Mar 2024
Company Profile
ZANIRAK INVESTMENTS LTD was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in LONDON. ZANIRAK INVESTMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 10 months.
| Name | ZANIRAK INVESTMENTS LTD |
|---|---|
| Company number | 10535623 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
411-413 OXFORD STREET OFFICE 1.01 LONDON W1C 2PE |
|---|---|
| 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 Evgeny Zoteev Nationality: British |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karina Zoteeva Nationality: Kazakh |
Dates: Sunday, April 1, 2018 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Evgeny Zoteev Nationality: Russian |
Dates: Wednesday, December 21, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZANIRAK INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZANIRAK INVESTMENTS LTD | 21 Dec 2016 |