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 - LONDON

This company is listed in the following categories:
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

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