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 - LONDON

This company is listed in the following categories:
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

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