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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
THE PLACES FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLACES FOR PEOPLE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
PLACES FOR PEOPLE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACES FOR PEOPLE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORUS HOMES DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORUS HOMES GROUP LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
CENTRO PLACE INVESTMENTS LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OFFICERS FIELD DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLACES FOR PEOPLE LEISURE PARTNERSHIPS LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MDH (GROUP) LIMITED HIGH WYCOMBE ENGLAND Active GROUP 41202 - Construction of domestic buildings
PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PLACES FOR PEOPLE SCOTLAND LIMITED Active FULL 41100 - Development of building projects
PLACES FOR PEOPLE SCOTLAND (GP) LIMITED EDINBURGH Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PLACES FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PLACES FOR PEOPLE CAPITAL MARKETS PLC LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
THE ENGINE YARD EDINBURGH LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
ALUMNO STUDENT (BARN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (PERSHORE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (ALSCOT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALUMNO STUDENT (ESSEX) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMITHS DOCK LLP LONDON ENGLAND Active FULL None Supplied