JZI FINANCE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
JZI FINANCE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
JZI FINANCE 1 LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03954985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JZI FINANCE 1 LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03954985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JZI FINANCE 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5TH FLOOR
LONDON
W1J 5HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WAYNE ZALAZNICK | Apr 1954 | American | Director | 2000-03-21 | CURRENT |
MR JOHN RODEN PLIMMER | Jan 1958 | New Zealander | Director | 2000-03-21 | CURRENT |
MR JOHN MCDONALD GREEN-ARMYTAGE | Jun 1945 | Canadian,British | Director | 2000-03-21 | CURRENT |
MR JOHN RODEN PLIMMER | Jan 1958 | New Zealander | Secretary | 2000-03-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
SONIA O'BRIEN | Aug 1974 | British | Director | 2000-03-20 UNTIL 2000-03-21 | RESIGNED |
MICHAEL RICHARD LANCASTER | Dec 1975 | Director | 2000-03-20 UNTIL 2000-03-21 | RESIGNED | |
MRS ALISON GRACE SARGENT | Secretary | 2002-09-30 UNTIL 2007-03-31 | RESIGNED | ||
MICHAEL RICHARD LANCASTER | Dec 1975 | Secretary | 2000-03-20 UNTIL 2000-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jz International Llc | 2016-04-06 | County Of Newcastle State Of Delaware | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JZI_FINANCE_1_LIMITED - Accounts | 2024-01-25 | 30-04-2023 | £32 Cash £107,989 equity |