ZOLGER DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ZOLGER DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZOLGER DEVELOPMENTS LIMITED was incorporated 11 years ago on 07/06/2012 and has the registered number: 08095569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ZOLGER DEVELOPMENTS 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 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ZOLGER ESTATES LIMITED (until 23/04/2018)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TANYA WHITE May 1979 British Director 2018-02-05 CURRENT
MR ROBERT WIESENBERG Nov 1988 British Director 2018-01-18 CURRENT
MR NATHAN WIESENBERG Apr 1984 British Director 2018-02-05 CURRENT
MRS MINDY WIESENBERG Aug 1956 British Director 2012-06-07 CURRENT
MR ANDREW AVI WIESENBERG May 1981 British Director 2018-02-05 CURRENT
JOHNNY WIESENBERG May 1952 British Director 2012-06-07 UNTIL 2018-01-03 RESIGNED
MRS TANYA WHITE May 1979 British Director 2018-02-05 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Wiesenberg 2019-12-19 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tanya White 2019-12-19 5/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nathan Wiesenberg 2019-12-19 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mindy Wiesenberg 2018-01-03 - 2019-12-19 8/1956 London   Significant influence or control
Mr Johnny Wiesenberg 2016-04-06 - 2018-01-03 5/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EMPEE LONDON LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ZOLGER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARL PROPERTY HOLDINGS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MINDY PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MINDY PROPERTIES HOLDING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WIESY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ZOLGER_DEVELOPMENTS_LIMIT - Accounts 2024-01-31 30-04-2023 £49,822 Cash £46,150 equity
ZOLGER_DEVELOPMENTS_LIMIT - Accounts 2023-04-26 30-04-2022 £1,219,924 Cash £-29,424 equity
ZOLGER_DEVELOPMENTS_LIMIT - Accounts 2022-04-20 30-04-2021 £10,167 Cash £83,278 equity
ZOLGER_DEVELOPMENTS_LIMIT - Accounts 2021-05-01 30-04-2020 £206,290 Cash £79,605 equity
Zolger Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £491,694 Cash £6,031,465 equity
Zolger Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-04-2018 £29,956 Cash £6,275,988 equity
Zolger Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £230,875 Cash £7,095,166 equity
Zolger Estates Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £344,770 Cash £4,498,847 equity
Zolger Estates Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £350,786 Cash £4,376,727 equity
Zolger Estates Limited - Limited company - abbreviated - 11.6 2015-01-17 30-04-2014 £187,173 Cash £4,203,433 equity

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