ZAHA HADID (SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZAHA HADID (SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZAHA HADID (SERVICES) LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06693908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ZAHA HADID (SERVICES) LIMITED was incorporated 15 years ago on 10/09/2008 and has the registered number: 06693908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ZAHA HADID (SERVICES) LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
28 SHAD THAMES
LONDON
SE1 2YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZAHA HADID (GERMANY) LIMITED (until 09/12/2009)
ZAHA HADID (GERMANY) LIMITED (until 09/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RANA HADID | Mar 1963 | Lebanese | Director | 2017-03-10 | CURRENT |
MR BRIAN CLARKE | Jul 1953 | British | Director | 2017-03-10 | CURRENT |
LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2008-09-12 UNTIL 2010-06-22 | RESIGNED | ||
LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate Secretary | 2010-06-23 UNTIL 2022-10-04 | RESIGNED | ||
MR PATRIK SCHUMACHER | Aug 1961 | German | Director | 2010-03-05 UNTIL 2021-12-06 | RESIGNED |
LORD PETER PALUMBO | Jul 1935 | British | Director | 2017-03-10 UNTIL 2022-12-12 | RESIGNED |
DAME ZAHA MOHAMMED HADID | Oct 1950 | British | Director | 2008-09-12 UNTIL 2016-03-31 | RESIGNED |
MR NIGEL PHILIP DAVID CALVERT | Mar 1950 | British | Director | 2010-03-05 UNTIL 2017-03-10 | RESIGNED |
BUYVIEW LTD | Corporate Director | 2008-09-10 UNTIL 2008-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Zaha Hadid Foundation | 2023-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrik Schumacher | 2016-04-06 - 2023-01-31 | 8/1961 | London | Significant influence or control |
Ms Rana Hadid | 2016-04-06 - 2023-01-31 | 3/1963 | London | Significant influence or control |
Mr Brian Clarke | 2016-04-06 - 2023-01-31 | 7/1953 | London | Significant influence or control |
Lord Peter Palumbo | 2016-04-06 - 2023-01-31 | 7/1935 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zaha Hadid (Services) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-18 | 30-09-2022 | £58,037 Cash £53,524 equity |
Zaha Hadid (Services) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 30-09-2021 | £57,684 Cash £57,853 equity |
Zaha Hadid (Services) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 30-09-2020 | £59,334 Cash £59,503 equity |
Zaha Hadid (Services) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £67,980 Cash £68,149 equity |