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 - LONDON

This company is listed in the following categories:
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

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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

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JZ GEDESCO FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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JZ ASSET MANAGEMENT UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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