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 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.
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 |