ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED - LONDON


Company Profile Company Filings

Overview

ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED was incorporated 85 years ago on 13/01/1939 and has the registered number: 00348423. The accounts status is DORMANT.

ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2020 09/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DIVER Sep 1965 British Director 2010-11-23 CURRENT
FREDERIC JEAN PIERRE YOT Secretary 2018-10-15 CURRENT
NICOLAS PIERRE GERARD FRANCOIS BOUDIN Sep 1974 French Director 2019-04-26 CURRENT
ALDO ROLAND MAGADA Aug 1958 Swiss Director 2014-07-01 CURRENT
THIERRY NATAF Apr 1965 French Director 2003-04-28 UNTIL 2009-08-26 RESIGNED
MR ANTOINE PIN Sep 1970 French Director 2007-10-01 UNTIL 2010-11-23 RESIGNED
RICHARD CHARLES ARMSTRONG Dec 1973 Secretary 2005-06-16 UNTIL 2009-05-29 RESIGNED
MR MICHAEL BAMBERGER Secretary RESIGNED
JULIE JEANNE BOURGEOIS Secretary 2014-03-03 UNTIL 2018-10-15 RESIGNED
MR DAMIEN DE BEAUDEAN Secretary 2009-10-01 UNTIL 2014-03-03 RESIGNED
FRANCOIS MANFREDINI May 1949 French Secretary 1996-08-16 UNTIL 2000-01-11 RESIGNED
MR DAVID JOSEPH POWELL May 1967 British Secretary 2000-01-11 UNTIL 2005-06-16 RESIGNED
ANDREW MARK HEARN Jul 1959 British Director RESIGNED
MR CHARLES MUHLEBACH Mar 1930 Swiss Director RESIGNED
FRANCOIS MANFREDINI May 1949 French Director 2000-01-12 UNTIL 2003-06-06 RESIGNED
JEAN MARC LACAVE Mar 1961 French Director 2001-05-10 UNTIL 2007-10-01 RESIGNED
JEAN PAUL BERCLAZ Apr 1962 Swiss Director 1996-08-16 UNTIL 2000-01-10 RESIGNED
MR JEAN-FREDERIC DUFOUR Dec 1967 Swiss Director 2009-08-26 UNTIL 2014-07-31 RESIGNED
MR NEIL FRANK DUCKWORTH May 1955 British Director 2000-01-10 UNTIL 2001-07-02 RESIGNED
MR RENE CASTELLA May 1953 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lvmh Moet Hennessy Louis Vuitton 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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