ZALCANY LIMITED -


Company Profile Company Filings

Overview

ZALCANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ZALCANY LIMITED was incorporated 32 years ago on 23/06/1989 and has the registered number: 02397965. The accounts status is TOTAL EXEMPTION FULL.

ZALCANY LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

3RD FLOOR 24 CHISWELL STREET
EC1Y 4YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2020 07/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1996-03-12 CURRENT
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director RESIGNED
MR DAVID WALSH May 1937 British Director 2005-02-28 UNTIL 2008-08-26 RESIGNED
ANDREW MARK SMITH Apr 1958 British Director RESIGNED
CHRISTOPHER NEVILLE JONES Oct 1935 British Director RESIGNED
MR RICHARD JESSOP Jul 1941 British Director 1992-04-09 UNTIL 1993-01-04 RESIGNED
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2005-03-04 UNTIL 2018-02-09 RESIGNED
NICOLA MARIE BUSTIN Jan 1963 British Director 1999-12-14 UNTIL 2000-01-06 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-09-03 30-06-2020 11,497 Cash 11,497 equity

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