ZARA HOME UK LIMITED - LONDON


Company Profile Company Filings

Overview

ZARA HOME UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ZARA HOME UK LIMITED was incorporated 20 years ago on 19/09/2003 and has the registered number: 04906026. The accounts status is FULL.

ZARA HOME UK LIMITED - LONDON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

LUMINA HOUSE
LONDON
W1S 1DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2021 03/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE MANUEL ROMAY DE LA COLINA Feb 1965 Spanish Director 2003-09-19 CURRENT
DANIEL GONZALEZ HURTADO DE MENDOZA Jul 1983 Spanish Director 2019-01-02 CURRENT
MARIA LORENA MOSQUERA MARTIN Jun 1974 Spanish Director 2018-11-12 CURRENT
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2006-10-20 CURRENT
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 2003-09-19 UNTIL 2007-08-31 RESIGNED
JUAN CARLOS RODRIGUEZ CEBRIAN Mar 1952 Spanish Director 2003-09-19 UNTIL 2005-02-17 RESIGNED
JOSE MARIA CASTELLANO RIOS Jul 1947 Spanish Director 2003-09-19 UNTIL 2005-09-23 RESIGNED
VICENTE CORTIZAS GONZALEZ CRIADO Sep 1966 Spanish Director 2003-09-19 UNTIL 2019-01-02 RESIGNED
EVA MARIA CARDENAS BOTAS Feb 1965 Spanish Director 2003-09-19 UNTIL 2018-11-12 RESIGNED
JOSE MARIA CASTELLANO RIOS Jul 1947 Spanish Secretary 2003-09-19 UNTIL 2005-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inditex S.A. 2016-04-06 Arteixo - A Coruna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KAREN MILLEN FASHIONS LIMITED BIRMINGHAM In... FULL 47710 - Retail sale of clothing in specialised stores
HS 524 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WAREHOUSE FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
WARNERS LIMITED CO DOWN Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D G P WINDSOR LIMITED LONDON ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ITX UK LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores