ZEPHYR CAPITAL LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ZEPHYR CAPITAL LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
ZEPHYR CAPITAL LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03032614. The accounts status is DORMANT.

ZEPHYR CAPITAL LIMITED - ST. ALBANS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

MERCER HOUSE 15 HIGH STREET
ST. ALBANS
AL3 7LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECKELY ESTATES LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY HARTLEY Feb 1965 British Director 2010-12-05 CURRENT
MS LUCY HARTLEY Secretary 2012-01-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-14 UNTIL 1995-03-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-14 UNTIL 1995-03-14 RESIGNED
MS SUSAN JOY WOODS Jun 1956 British Director 2012-03-30 UNTIL 2023-02-03 RESIGNED
MS DEIRDRE MARIA STIRLING Aug 1966 British Director 2012-01-19 UNTIL 2012-05-22 RESIGNED
CHRISTOPHER GEORGE STEWART ELY Jun 1960 British Director 1995-03-14 UNTIL 2010-12-05 RESIGNED
DAVID CHARLES ECKLEY Sep 1963 British Director 1995-03-14 UNTIL 2012-01-19 RESIGNED
DAVID CHARLES ECKLEY Sep 1963 British Secretary 1995-03-14 UNTIL 2012-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucy Eckley 2017-01-11 2/1965 St. Albans   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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SNOWDEW PROPERTIES LIMITED Active MICRO ENTITY 64991 - Security dealing on own account
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S W ASSOCIATES LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LUCY HARTLEY LIMITED STOCKTON-ON-TEES ... MICRO ENTITY 96090 - Other service activities n.e.c.
AGE UK NORTH YORKSHIRE & DARLINGTON DARLINGTON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
THE CENTRE FOR ENTREPRENEURS LTD LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
SIXTEEN BEAUFORT FREEHOLD COMPANY LIMITED WARWICK ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2022-08-17 31-03-2022 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2022-02-19 31-03-2021 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2021-05-01 31-03-2020 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2019-11-26 31-03-2019 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2018-11-29 31-03-2018 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2017-12-12 31-03-2017 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2016-11-29 31-03-2016 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2015-12-02 31-03-2015 £2,400 equity
Dormant Company Accounts - ZEPHYR CAPITAL LIMITED 2014-12-13 31-03-2014 £2,400 equity

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