ZEROC GROUP (2008) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZEROC GROUP (2008) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEROC GROUP (2008) LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465675. The accounts status is FULL and accounts are next due on 31/12/2024.
ZEROC GROUP (2008) LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465675. The accounts status is FULL and accounts are next due on 31/12/2024.
ZEROC GROUP (2008) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN COOK | Jul 1968 | British | Director | 2021-07-27 | CURRENT |
MR JAMES ALEXANDER HARRISON | Jun 1968 | British | Director | 2021-07-27 | CURRENT |
JOANNA KATE ALSOP | Secretary | 2023-07-01 | CURRENT | ||
MR SCOTT WALLACE BLACK | Sep 1972 | British | Director | 2020-05-01 | CURRENT |
MR ANDREW WINSTANLEY | Feb 1978 | British | Director | 2017-08-04 | CURRENT |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2014-12-22 UNTIL 2021-01-31 | RESIGNED |
PATRICK WILLIAM WALKER | Jun 1962 | British | Director | 2010-12-09 UNTIL 2014-12-22 | RESIGNED |
DOMINIQUE HOWE | Secretary | 2010-12-09 UNTIL 2014-12-22 | RESIGNED | ||
CHRISTOPHER PAUL MARTIN | Secretary | 2014-12-22 UNTIL 2023-07-01 | RESIGNED | ||
MR AMJAD MAZHAR HUSSAIN | May 1958 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR ANDREW MARK USHER | Dec 1980 | British | Director | 2023-11-10 UNTIL 2023-11-10 | RESIGNED |
MR SIMRAN BIR SINGH SOIN | Jan 1968 | British | Director | 2015-11-10 UNTIL 2017-08-04 | RESIGNED |
MR VINCENT ROBERT SMITH | May 1958 | British | Director | 2011-02-23 UNTIL 2014-12-22 | RESIGNED |
MR KIM DAVID JOHN SLOWE | Feb 1956 | British | Director | 2011-02-23 UNTIL 2016-11-07 | RESIGNED |
DAVID JOHN SHAW | Jan 1961 | British | Director | 2014-12-22 UNTIL 2015-11-10 | RESIGNED |
MR COLIN KENNETH RAE | Nov 1964 | British | Director | 2016-03-04 UNTIL 2019-05-24 | RESIGNED |
MR PETER ANDREW LAUREN LACEY | Apr 1974 | British | Director | 2016-11-07 UNTIL 2018-05-17 | RESIGNED |
MRS TRACEY DAWN JAMES | Dec 1962 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR ALAN STEVEN JACOBS | Jan 1962 | British | Director | 2011-02-23 UNTIL 2014-12-22 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2017-07-17 UNTIL 2019-10-24 | RESIGNED |
MR NIGEL PETER HOPKINS | Jul 1958 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR ANDREW DUDLEY | Jan 1960 | British | Director | 2015-09-10 UNTIL 2020-06-01 | RESIGNED |
MRS ANGELA OLASUBOMI DANIEL | Jun 1975 | British | Director | 2020-06-01 UNTIL 2020-07-16 | RESIGNED |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2014-12-22 UNTIL 2021-12-01 | RESIGNED |
MR JOHN ALISTAIR CHEETHAM | Dec 1952 | British | Director | 2011-02-23 UNTIL 2013-01-02 | RESIGNED |
MR JOHN CARLETON | Nov 1955 | British | Director | 2019-11-13 UNTIL 2020-02-29 | RESIGNED |
MR ADRIAN STUART BOHR | Dec 1977 | British | Director | 2021-07-27 UNTIL 2023-11-10 | RESIGNED |
ANTHONY HADYN BEAZER | Sep 1968 | British | Director | 2013-01-02 UNTIL 2016-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Places Developments (Holdings) Limited | 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |