ZENWISH LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Private Limited Company
- Company No. 11102284
- Last Updated: 01 Mar 2024
Company Profile
ZENWISH LIMITED was incorporated on Thursday, December 7, 2017 as a Private Limited Company with registered address in LONDON. ZENWISH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 16 days.
| Name | ZENWISH LIMITED |
|---|---|
| Company number | 11102284 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| M.M.D. (Properties) Limited W1T 5DS |
Dates: Monday, March 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M.M.D. (Properties) Limited Grafton Way, W1T 5DS |
Dates: Friday, December 8, 2017 - Wednesday, August 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Editrange Limited Grafton Way, W1T 5DS |
Dates: Friday, December 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M.M.D. (Properties) Limited W1T 5DS |
Dates: Friday, December 8, 2017 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shane Shahin Desai Nationality: British |
Dates: Thursday, December 7, 2017 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Thursday, December 7, 2017 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZENWISH LIMITED | 07 Dec 2017 |