ZINC HOUSE MANAGEMENT LIMITED - ESHER


Company Profile Company Filings

Overview

ZINC HOUSE MANAGEMENT LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
ZINC HOUSE MANAGEMENT LIMITED was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708397. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ZINC HOUSE MANAGEMENT LIMITED - ESHER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIAN SCOPE LEISEN WONG British Secretary 2011-02-24 CURRENT
FREDDIE WENG FOO WONG Nov 1942 Singaporean Director 2011-02-24 CURRENT
ROBERT EDWARD ROYNON JONES Oct 1962 British Director 2007-08-10 UNTIL 2008-11-04 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1999-02-04 UNTIL 1999-02-04 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-28 UNTIL 2001-10-04 RESIGNED
CHRISTOPHER STEWART LACKLAN FORD Secretary 1999-02-04 UNTIL 2000-04-28 RESIGNED
DOCTOR HAR PEK LOH Jul 1942 Secretary 2001-10-04 UNTIL 2007-08-10 RESIGNED
MR DAVID MEAGHER Apr 1977 Irish Secretary 2008-11-04 UNTIL 2011-02-24 RESIGNED
PENG LIK LOH May 1972 Singapore Director 2001-10-04 UNTIL 2007-08-10 RESIGNED
NICHOLAS NELSON SUTTON Aug 1969 British Director 1999-02-04 UNTIL 1999-11-24 RESIGNED
ROBERT WILLIAM SHARP Jan 1960 British Director 2007-08-10 UNTIL 2008-11-04 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-04 UNTIL 1999-02-04 RESIGNED
MR MARK ANTHONY MINASHI Feb 1966 British Director 1999-11-24 UNTIL 2001-10-04 RESIGNED
MR DAVID MEAGHER Apr 1977 Irish Director 2008-11-04 UNTIL 2011-02-24 RESIGNED
ROBIN HUGH MCILVENNY Feb 1953 British Director 1999-02-04 UNTIL 1999-11-24 RESIGNED
SIMON DAVID GAWTHORPE May 1971 British Director 2000-07-04 UNTIL 2000-07-08 RESIGNED
DOCTOR HAR PEK LOH Jul 1942 Director 2001-10-04 UNTIL 2007-08-10 RESIGNED
SEAN COLLINS Feb 1965 Irish Director 2008-11-04 UNTIL 2011-02-24 RESIGNED
MR BENJAMIN PETER BRYANT Sep 1964 British Director 2007-08-10 UNTIL 2008-11-04 RESIGNED
HERALD MANAGEMENT SERVICES LIMITED Corporate Secretary 2007-08-10 UNTIL 2008-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Freddie Weng Foo Wong 2023-09-08 11/1942 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Lucian Scope Leisen Wong 2023-09-08 11/1982 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Barron's Heritage Investment Limited 2016-04-06 - 2023-09-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONTEST LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
61-69 CHEPSTOW PLACE MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SMK VENTURES LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARRYFAIR LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
EXCHANGE HOUSE MANAGEMENT LIMITED LAMBETH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DYNAMIC-MATERIALS INTERNATIONAL LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
THE ASCOTT MAYFAIR OPERATING LIMITED LONDON Active FULL 99999 - Dormant Company
RHM ASSOCIATES LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 74990 - Non-trading company
TRINITY CORPORATE FINANCE (UK) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TRINITY CORPORATE VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
RESPECT FUNDRAISING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CHESTER SQUARE CAPITAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GURTEEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GURTEEN ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ROUNDSTONE ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
DLM VENTURE PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHENNAI LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ZINC_HOUSE_MANAGEMENT_LMI - Accounts 2022-10-08 31-12-2021 £16 equity
ZINC_HOUSE_MANAGEMENT_LMI - Accounts 2021-11-26 31-12-2020 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2020-12-23 31-12-2019 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2019-09-24 31-12-2018 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2018-09-25 31-12-2017 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2017-09-19 31-12-2016 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2016-11-05 31-12-2015 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2015-08-27 31-12-2014 £16 equity
Dormant Company Accounts - ZINC HOUSE MANAGEMENT LIMITED 2014-08-06 31-12-2013 £16 equity

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