ZANDERA LTD - LONDON
Company Profile | Company Filings |
Overview
ZANDERA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZANDERA LTD was incorporated 15 years ago on 06/03/2009 and has the registered number: 06838726. The accounts status is FULL and accounts are next due on 30/09/2024.
ZANDERA LTD was incorporated 15 years ago on 06/03/2009 and has the registered number: 06838726. The accounts status is FULL and accounts are next due on 30/09/2024.
ZANDERA LTD - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
1 WERTER ROAD
LONDON
SW15 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONNA JACKSON | Nov 1987 | British | Director | 2022-03-29 | CURRENT |
ALISON MARIA HAWKETT | May 1968 | British | Director | 2019-06-03 | CURRENT |
JANA DEMOND | Oct 1981 | Slovak,Swiss | Director | 2022-03-29 | CURRENT |
FIONA CLARE BYRNE | Jun 1973 | British | Director | 2022-03-29 | CURRENT |
MR DERMOT VINCENT RYAN | Jan 1966 | British | Director | 2015-10-15 UNTIL 2017-12-06 | RESIGNED |
HUBERTUS MARIA ANTONIUS OOMS | May 1966 | Dutch | Director | 2014-12-16 UNTIL 2018-03-01 | RESIGNED |
JASON ROBERT MELLING | Mar 1971 | British | Director | 2014-12-16 UNTIL 2019-05-31 | RESIGNED |
XAVIER LUBINO | Jul 1979 | French | Director | 2014-12-16 UNTIL 2018-03-01 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-03-06 UNTIL 2009-03-12 | RESIGNED |
MR RAYMOND LEONARD EVERETT | Jan 1939 | British | Director | 2009-03-13 UNTIL 2011-03-07 | RESIGNED |
MR ADRIAN RAYMOND EVERETT | Dec 1975 | British | Director | 2011-03-07 UNTIL 2017-05-31 | RESIGNED |
MICHOLAS CHARLES DAVID CRAIG | Aug 1977 | British | Director | 2015-10-15 UNTIL 2022-03-29 | RESIGNED |
ANDREW CHAMBERLAIN | Oct 1965 | British | Director | 2017-05-31 UNTIL 2022-03-29 | RESIGNED |
VERONICA RYAN | Sep 1960 | Secretary | 2009-03-13 UNTIL 2012-02-28 | RESIGNED | |
MR MICHAEL RYAN | Mar 1962 | British | Director | 2013-10-10 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Japan Tobacco Inc. | 2018-05-23 | Tokyo 105-6927 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Emerging Products Holding Bv | 2016-04-06 - 2018-05-22 | Amsterdam 1181 Rm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |