ZEALAND MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ZEALAND MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEALAND MANAGEMENT (UK) LIMITED was incorporated 19 years ago on 02/12/2004 and has the registered number: 05302545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZEALAND MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SECOND FLOOR
LONDON
W1W 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VANIA CASINI Nov 1977 Italian Director 2023-02-23 CURRENT
REX KLEIN MANAGEMENT PLC Corporate Director 2006-08-01 UNTIL 2007-09-29 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2004-12-02 UNTIL 2004-12-02 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-02 UNTIL 2004-12-02 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2007-10-01 UNTIL 2010-11-01 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2010-11-01 UNTIL 2012-07-12 RESIGNED
COPENHAGEN LEGAL K/S Corporate Secretary 2004-12-08 UNTIL 2007-10-01 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2012-07-12 UNTIL 2012-09-20 RESIGNED
MR SHAUN SOUTHERN Feb 1968 British Director 2012-09-20 UNTIL 2013-08-01 RESIGNED
MS NISHI RYAN Jul 1966 British Director 2013-08-01 UNTIL 2019-01-28 RESIGNED
JAN KARLSEN Feb 1952 Danish Director 2004-12-08 UNTIL 2006-08-01 RESIGNED
JAN KARLSEN Feb 1952 Danish Director 2007-09-29 UNTIL 2007-09-30 RESIGNED
MR DENNIS RAYMOND COOK Jan 1924 British Director 2012-07-12 UNTIL 2012-09-20 RESIGNED
MRS PATRICIA ANN BISSETT Mar 1958 British Director 2019-01-28 UNTIL 2023-02-23 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2007-09-30 UNTIL 2010-11-01 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2010-11-01 UNTIL 2012-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ievgen Lotoshynskyi 2018-02-01 8/1961 London   Significant influence or control
Mrs Brenda Patricia Vidot 2016-04-06 - 2018-02-01 3/1970 -   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Zealand Management (Uk) Limited 2024-05-15 31-12-2023
Zealand Management (Uk) Limited 2023-09-27 31-12-2022
Zealand Management (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £1 equity
Zealand Management (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-12-2020 £1 equity
Dormant Company Accounts - ZEALAND MANAGEMENT (UK) LIMITED 2019-09-11 31-12-2018 £1 equity
Dormant Company Accounts - ZEALAND MANAGEMENT (UK) LIMITED 2018-08-25 31-12-2017 £1 equity
Dormant Company Accounts - ZEALAND MANAGEMENT (UK) LIMITED 2017-09-30 31-12-2016 £1 equity
Dormant Company Accounts - ZEALAND MANAGEMENT (UK) LIMITED 2016-12-31 31-12-2015 £1 equity
Dormant Company Accounts - ZEALAND MANAGEMENT (UK) LIMITED 2014-08-15 30-11-2013 £1 Cash £1 equity

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