ZEON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZEON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEON LIMITED was incorporated 44 years ago on 05/11/1979 and has the registered number: 01459158. The accounts status is FULL and accounts are next due on 31/12/2024.
ZEON LIMITED was incorporated 44 years ago on 05/11/1979 and has the registered number: 01459158. The accounts status is FULL and accounts are next due on 31/12/2024.
ZEON LIMITED - LONDON
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
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
UNIT 1 APSLEY WAY
LONDON
NW2 7LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DAVID DORFMAN | Oct 1954 | British | Director | 1994-01-31 | CURRENT |
MR SIMON GILHAM | Nov 1974 | British | Director | 2011-02-25 | CURRENT |
MR MAN PUN LAI | Nov 1983 | Hong Konger | Director | 2023-12-08 | CURRENT |
MR TERENCE GEOFFREY LAWRANCE | Oct 1958 | British | Director | 2014-08-13 | CURRENT |
MR CHI SHUN PETER THONG | May 1980 | Hong Konger | Director | 2023-12-08 | CURRENT |
MR TSANG KAY STAN CHEUNG | Feb 1944 | Canadian | Director | 1994-01-31 | CURRENT |
DR MONICA BLOCH | Secretary | 2020-02-12 | CURRENT | ||
NAVNIT KOTA | Jul 1957 | Secretary | 2000-05-18 UNTIL 2002-03-15 | RESIGNED | |
MR SION WISEMAN | Nov 1950 | British | Director | RESIGNED | |
ROBERT WILLIAM BOWDEN-SMITH | May 1947 | British | Secretary | RESIGNED | |
MR MATTHEW WILLIAM BUCKLEY | Jul 1960 | British | Secretary | 1995-10-17 UNTIL 2000-05-18 | RESIGNED |
MR BABU HARIDAS CHANDARANA | Secretary | 2018-07-19 UNTIL 2020-02-12 | RESIGNED | ||
JITENDRA DABASIA | British | Secretary | 2002-04-15 UNTIL 2018-07-19 | RESIGNED | |
GEORGE BLOCH | Oct 1920 | British | Director | 1994-01-31 UNTIL 2009-04-27 | RESIGNED |
KING HUNG GEORGE TANG | British | Secretary | 1994-01-31 UNTIL 1995-10-17 | RESIGNED | |
DONG SONG CHANG | Oct 1921 | Chinese | Director | 1995-06-23 UNTIL 2012-08-22 | RESIGNED |
MR RICHARD JONATHAN TIBBER | Aug 1949 | British | Director | RESIGNED | |
YEUNG SUM MICHAEL THONG | Oct 1949 | British | Director | 1994-01-31 UNTIL 2023-12-08 | RESIGNED |
MR GEORGE TANG | Jul 1951 | British | Director | 2014-01-07 UNTIL 2015-06-30 | RESIGNED |
MR KAM HUNG SHUM | Mar 1964 | Hong Konger | Director | 2015-07-09 UNTIL 2023-12-08 | RESIGNED |
MR PATRICK DOUGLAS PAKENHAM-WALSH | Jan 1941 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES NORLAND | May 1937 | British | Director | RESIGNED | |
MS YIN FONG AVIS LI | Jun 1959 | Chinese | Director | 2014-01-07 UNTIL 2018-09-30 | RESIGNED |
GEOFFREY MALCOLM BARNES | Apr 1942 | British | Director | RESIGNED | |
ROBERT WILLIAM BOWDEN-SMITH | May 1947 | British | Director | RESIGNED | |
MONICA BLOCH | Jul 1953 | British | Director | 1994-01-31 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herald Group Ltd | 2016-04-06 - 2016-04-06 | Tortorla Vg1110 British Virgin Islands | Ownership of shares 75 to 100 percent |