ZOOPLA LIMITED - LONDON


Company Profile Company Filings

Overview

ZOOPLA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZOOPLA LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06074771. The accounts status is FULL and accounts are next due on 30/09/2024.

ZOOPLA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals

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

THE COOPERAGE
LONDON
SE1 2LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZPG LIMITED (until 31/01/2017)
ZOOPLA PROPERTY GROUP LIMITED (until 16/05/2014)
ZOOPLA LTD (until 06/07/2012)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ROY BRYANT Mar 1970 British Director 2018-09-20 CURRENT
MRS SAMANTHA FLETCHER Nov 1971 British Director 2021-12-22 CURRENT
MR DOUGLAS MALCOLM MONRO Apr 1975 British Director 2010-07-02 UNTIL 2011-06-03 RESIGNED
JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2012-05-31 UNTIL 2013-10-15 RESIGNED
MOSTAFA ALI Secretary 2013-04-15 UNTIL 2014-01-22 RESIGNED
MR ALEXANDER EDWARD CHESTERMAN Jan 1970 British Secretary 2007-03-01 UNTIL 2013-04-15 RESIGNED
ANGELA CHESTERMAN Secretary 2007-01-30 UNTIL 2007-03-01 RESIGNED
EDWARD STAPLE British Secretary 2014-01-22 UNTIL 2018-09-21 RESIGNED
SIMON KAIN Apr 1974 Uk Director 2007-03-01 UNTIL 2014-06-23 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2010-07-05 UNTIL 2014-06-23 RESIGNED
MR DAVID PAUL SAYER Feb 1972 British Director 2020-03-06 UNTIL 2020-10-26 RESIGNED
WILLIAM FREDERICK REEVE Sep 1972 British Director 2007-03-01 UNTIL 2012-05-31 RESIGNED
DR SIMON THOMAS MURDOCH Jun 1961 British Director 2007-03-01 UNTIL 2012-05-31 RESIGNED
MR STEPHEN MORANA Mar 1971 British Director 2013-04-15 UNTIL 2016-04-15 RESIGNED
MR KEVIN JOSEPH BEATTY Nov 1957 British Director 2012-05-31 UNTIL 2014-06-23 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2010-07-05 UNTIL 2012-05-31 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director 2012-05-31 UNTIL 2014-06-23 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2010-07-05 UNTIL 2012-05-31 RESIGNED
MR SCOTT GLENISTER Aug 1975 British Director 2020-10-26 UNTIL 2021-07-08 RESIGNED
MRS SAMANTHA FLETCHER Nov 1971 British Director 2021-08-02 UNTIL 2021-11-08 RESIGNED
MR NEIL JOHN EDWARDS Apr 1972 British Director 2019-06-04 UNTIL 2020-03-06 RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 2012-05-31 UNTIL 2014-06-23 RESIGNED
FREDERIC GEOFFREY ALBERT DESTIN May 1972 Belgian Director 2007-07-13 UNTIL 2014-06-23 RESIGNED
MR STEPHEN WAYNE DAINTITH May 1964 British Director 2013-10-15 UNTIL 2014-06-23 RESIGNED
MR ALEXANDER EDWARD CHESTERMAN Jan 1970 British Director 2007-01-30 UNTIL 2018-09-30 RESIGNED
MR ANDREW JAMES BOTHA Jun 1967 British Director 2016-04-18 UNTIL 2019-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houseful Limited 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Zpg Limited 2016-04-06 - 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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