ZEFIRAN LIMITED - LONDON


Company Profile Company Filings

Overview

ZEFIRAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ZEFIRAN LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031372. The accounts status is SMALL and accounts are next due on 30/06/2024.

ZEFIRAN LIMITED - LONDON

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 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2000-08-10 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-04-25 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Secretary 2000-08-10 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2000-08-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-07-11 UNTIL 2000-08-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-11 UNTIL 2000-08-10 RESIGNED
PATRICK COLVIN Jul 1937 British Director 2000-08-10 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CALMBERRY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHEYNE HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BOURNEMOUTH STADIUM LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALFRED CONWAY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANGLO-INDONESIAN OIL PALMS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANGLO-EASTERN PLANTATIONS PLC LONDON Active GROUP 70100 - Activities of head offices
ALBION GATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALBAN HOUSE (HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALTERNATEPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO TANZANIA GOLD LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
ADMIRAL PLACE PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AITHERCO2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANITA LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.