LONDON & ZURICH LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
LONDON & ZURICH LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
LONDON & ZURICH LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03279428. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON & ZURICH LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03279428. The accounts status is SMALL and accounts are next due on 30/09/2024.
LONDON & ZURICH LIMITED - OXFORDSHIRE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE MCNALLY | Jan 1968 | British | Director | 2020-06-17 | CURRENT |
| MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2012-11-07 | CURRENT |
| MRS ALISON BANKS | Secretary | 2021-08-10 | CURRENT | ||
| MR MARTIN GOODWIN | Jan 1983 | British | Director | 2022-05-12 | CURRENT |
| MR KEVIN MORGAN | Jun 1981 | British | Director | 2019-01-01 | CURRENT |
| MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2012-11-01 UNTIL 2018-12-31 | RESIGNED |
| MRS JEMMA BELGHOUL | Secretary | 2019-11-09 UNTIL 2020-08-14 | RESIGNED | ||
| MR KEVIN ALEXANDER CLEAVER | Apr 1961 | British | Secretary | 2005-02-24 UNTIL 2012-11-01 | RESIGNED |
| TRACEY KEATES | Secretary | 2012-11-01 UNTIL 2013-06-11 | RESIGNED | ||
| MR JEFFREY RAYMOND MACKINNON | Secretary | 2013-06-11 UNTIL 2017-10-17 | RESIGNED | ||
| MRS CHERYL KAREN RIGGOTT | Secretary | 2020-08-14 UNTIL 2021-08-10 | RESIGNED | ||
| MS LOUISE ORME | Secretary | 2017-10-17 UNTIL 2019-11-08 | RESIGNED | ||
| MRS PAMELA DOROTHY SCHLEICH | Aug 1944 | British | Secretary | 1996-11-18 UNTIL 2005-02-24 | RESIGNED |
| MR KEITH HENRY TOMLINSON | Jun 1943 | British | Director | 1996-11-18 UNTIL 2001-01-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-11-18 UNTIL 1996-11-18 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-18 UNTIL 1996-11-18 | RESIGNED | ||
| MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
| MISS HYACINTH SABINA SUTTON | Aug 1961 | British | Director | 2001-01-30 UNTIL 2012-11-01 | RESIGNED |
| MR TARIQ MAHMOOD | Apr 1955 | British | Director | 2003-01-29 UNTIL 2012-11-01 | RESIGNED |
| MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2013-06-11 UNTIL 2018-12-31 | RESIGNED |
| TRACEY KEATES | Apr 1967 | Canadian | Director | 2012-11-01 UNTIL 2013-06-11 | RESIGNED |
| CHRISTOPHER BARNES | Apr 1955 | British | Director | 2006-12-01 UNTIL 2012-11-01 | RESIGNED |
| MR KEVIN ALEXANDER CLEAVER | Apr 1961 | British | Director | 2003-12-04 UNTIL 2012-11-01 | RESIGNED |
| MR BRIAN CLEAVER | Jul 1948 | British | Director | 1996-11-18 UNTIL 2012-11-01 | RESIGNED |
| MR COLIN PATRICK BRADY | Sep 1945 | British | Director | 1996-11-18 UNTIL 2001-01-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-18 UNTIL 1996-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jonas Computing (Uk) Limited | 2016-04-06 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |