JZ INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

JZ INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
JZ INTERNATIONAL LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JZ INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1J 5HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WAYNE ZALAZNICK Apr 1954 American Director 2004-01-07 CURRENT
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 Canadian,British Director 2003-01-06 CURRENT
MR JAMES BENHAM-HERMETZ Dec 1979 British Director 2023-01-31 CURRENT
MR PETER DWYER Secretary 2013-10-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-01-06 UNTIL 2003-01-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-06 UNTIL 2003-01-06 RESIGNED
MR MARTIN STEPHEN NORTHCOTE WRIGHT May 1968 British Director 2005-02-18 UNTIL 2012-01-07 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Director 2003-01-06 UNTIL 2012-01-26 RESIGNED
MR JOHN RODEN PLIMMER Jan 1958 New Zealander Secretary 2003-01-06 UNTIL 2013-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jz International Llc 2016-04-06 County Of New Castle   State Of Deleware Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARIUM LTD BRACKNELL ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
MACKENZIE HALL DEBT PURCHASE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MACKENZIE HALL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SG UK DB TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CONTINENTAL SHELF 556 LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
WINN HOLDING LIMITED NEWCASTLE UPON TYNE Active GROUP 82990 - Other business support service activities n.e.c.
LEGAL COMPARISON LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HORATIO HOLDINGS LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
51 AG MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JZ CONSUMER BRANDS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
STEERBOARD HOLDINGS LIMITED NORTH SHIELDS Active GROUP 64209 - Activities of other holding companies n.e.c.
JZ GEDESCO FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONFIA HOLDINGS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUANCHE TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUANCHE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GUANCHE MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JZ B INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COLLINGWOOD INSURANCE COMPANY LIMITED GIBRALTAR Active NO ACCOUNTS FILED None Supplied
QUARTO CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JZ_INTERNATIONAL_LIMITED - Accounts 2023-09-28 31-12-2022 £119,884 Cash £1,042,912 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JZI FINANCE 1 LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRIMESTONE CAPITAL SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JZ CONSUMER BRANDS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JUPITER LIFESTYLE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JZ GEDESCO FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONFIA HOLDINGS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EMTEK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
JZ ASSET MANAGEMENT UK LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PRIMESTONE CAPITAL LLP LONDON Active FULL None Supplied