ZAMKIC LIMITED - LONDON


Company Profile Company Filings

Overview

ZAMKIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZAMKIC LIMITED was incorporated 37 years ago on 13/04/1987 and has the registered number: 02122598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ZAMKIC LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

SUITE 121 VIGLEN HOUSE
LONDON
HA0 1HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ELISABETH FECHTER-PETTER Nov 1954 Austrian Director 2010-09-14 CURRENT
BENTINCK SECRETARIES LIMITED Corporate Secretary 1999-02-23 CURRENT
CHRISTOPHER PAUL STEWART Sep 1971 British Director 2000-04-26 UNTIL 2001-05-01 RESIGNED
MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2002-04-23 UNTIL 2002-07-02 RESIGNED
MRS SARAH LOUISE PETRE-MEARS May 1974 British Director 1998-07-31 UNTIL 2001-05-01 RESIGNED
MR EDWARD PETRE-MEARS Nov 1968 English Director 1998-07-31 UNTIL 2001-05-01 RESIGNED
MR ROBERT JACK BEHAR Apr 1949 British Director 2001-05-01 UNTIL 2002-07-02 RESIGNED
AMANDA JAYNE BEHAR Jul 1953 British Director 2001-05-01 UNTIL 2003-10-20 RESIGNED
PHILIP MARK CROSHAW Nominee Director RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Secretary 1995-08-09 UNTIL 1999-02-23 RESIGNED
BELINDA CROSHAW Mar 1961 British Secretary RESIGNED
FINNIGEN LIMITED Corporate Director 2003-10-20 UNTIL 2010-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Elisabeth Fechter-Petter 2016-04-06 11/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KALLOW LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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