ZEPHEN NO.3 LIMITED - SOMERTON
Company Profile | Company Filings |
Overview
ZEPHEN NO.3 LIMITED is a Private Limited Company from SOMERTON ENGLAND and has the status: Active.
ZEPHEN NO.3 LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ZEPHEN NO.3 LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ZEPHEN NO.3 LIMITED - SOMERTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
ZEPHEN OFFICE SOMERTON COURT FARM
SOMERTON
SOMERSET
TA11 7HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZEPHEN PROPERTIES LIMITED (until 24/07/2020)
ZEPHEN PROPERTIES LIMITED (until 24/07/2020)
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 |
---|---|---|---|---|---|
MRS. ELIZABETH JANE PICKARD | Dec 1969 | British | Director | 2003-01-08 | CURRENT |
PETER JOHN CROPPER | Feb 1940 | British | Director | 2002-11-21 | CURRENT |
CARL ST JOHN CROPPER | Oct 1971 | British | Director | 2003-01-08 | CURRENT |
PETER JOHN CROPPER | Feb 1940 | British | Secretary | 2002-11-21 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-18 UNTIL 2002-11-21 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-11-18 UNTIL 2002-11-21 | RESIGNED | ||
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | 2002-11-21 UNTIL 2004-12-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zephen Properties Limited | 2020-11-01 | Somerton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Zephen Limited | 2016-04-06 - 2020-11-01 | Kidlington Oxfordshire | Ownership of shares 75 to 100 percent | |
Zephen No.3 Limited | 2016-04-06 - 2020-11-01 | Kidlington Oxfordshire | Voting rights 75 to 100 percent |