ZEETRADINGBLOCKS LTD
5 PENFOLD STREET, LONDON NW8 8BG- Active
- Private Limited Company
- Company No. 14760493
- Last Updated: 01 Mar 2024
Company Profile
ZEETRADINGBLOCKS LTD was incorporated on Monday, March 27, 2023 as a Private Limited Company with registered address in LONDON. ZEETRADINGBLOCKS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 6 months and 19 days.
| Name | ZEETRADINGBLOCKS LTD |
|---|---|
| Company number | 14760493 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PENFOLD STREET LONDON NW8 8BG |
|---|---|
| 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 Terry Joseph Whitman Nationality: English |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Huzhayfah Mohammed Ehsan Nationality: British |
Dates: Thursday, June 29, 2023 - Saturday, July 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wasim Kamran Zafar Nationality: English |
Dates: Saturday, April 8, 2023 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Raess Khan Nationality: English |
Dates: Thursday, April 6, 2023 - Friday, April 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zeeshan Ali Mahmood Nationality: English |
Dates: Monday, March 27, 2023 - Thursday, April 6, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 27 December 2024, (72 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZEETRADINGBLOCKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZEETRADINGBLOCKS LTD | 27 Mar 2023 |
| ZEEBUILDINGBLOCKS LTD | 08 Dec 2023 |