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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSILLUMINATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ART FOR ARCHITECTURE LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
THE ARCHITECTURE FOUNDATION POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
MARC NEWSON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZAHA HADID LIMITED LONDON UNITED KINGDOM Active GROUP 71111 - Architectural activities
THE CAPITAL CITY ACADEMY TRUST WILLESDEN Active FULL 85310 - General secondary education
ZAHA HADID HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ZAHA HADID DESIGN LIMITED LONDON Active SMALL 74100 - specialised design activities
24 LEWES CRESCENT LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
M N AEROSPACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZAHA HADID (ITALY) LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
THE ESTATE OF FRANCIS BACON LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
THE ZAHA HADID FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ZAHA HADID (PROJECT MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 74100 - specialised design activities
WORLD DANCE HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WORLD DANCE PRODUCTIONS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NOPSTER UK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
STUDIO 9 EMPLOYEE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZAHA HADID HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JANES HOMES LTD Active MICRO ENTITY 41100 - Development of building projects
THE ZAHA HADID FOUNDATION LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
RANDALL LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANDALL CANTERBURY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANDALL LONDON TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUBSTANTIA CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LEAMINGTON ADVISORS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KIIND LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities