ZPG LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZPG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZPG LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZPG LIMITED was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZPG LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
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:
ZOOPLA PROPERTY GROUP PLC (until 02/02/2017)
ZOOPLA PROPERTY GROUP PLC (until 02/02/2017)
ZOOPLA PROPERTY GROUP LIMITED (until 16/05/2014)
PROJECT ZIGZAG LIMITED (until 16/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ROY BRYANT | Mar 1970 | British | Director | 2020-03-06 | CURRENT |
MS CHRISNA MARIE STAFLEU | Jun 1990 | Canadian | Director | 2024-02-01 | CURRENT |
MR ULF HELGE PAGENKOPF | Jun 1985 | British | Director | 2018-08-13 UNTIL 2022-08-08 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2017-01-01 UNTIL 2018-07-11 | RESIGNED |
MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2016-07-01 UNTIL 2018-01-01 | RESIGNED |
MR ANDREW JAMES BOTHA | Jun 1967 | British | Director | 2016-04-18 UNTIL 2019-06-28 | RESIGNED |
MR EDWARD STAPLE | Secretary | 2014-04-22 UNTIL 2018-09-21 | RESIGNED | ||
MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2014-05-01 UNTIL 2018-07-11 | RESIGNED |
MR GRENVILLE TURNER | Nov 1957 | British | Director | 2014-05-21 UNTIL 2018-07-11 | RESIGNED |
MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2014-05-01 UNTIL 2018-07-11 | RESIGNED |
THE FOURTH VISCOUNT ROTHERMERE | Dec 1967 | British | Director | 2018-01-01 UNTIL 2018-07-11 | RESIGNED |
SIMON IAIN PATTERSON | May 1973 | British | Director | 2018-07-11 UNTIL 2022-09-15 | RESIGNED |
MR ALEXANDER EDWARD CHESTERMAN | Jan 1970 | British | Director | 2014-04-22 UNTIL 2018-09-30 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2015-07-01 UNTIL 2018-07-11 | RESIGNED |
MR STEPHEN MORANA | Mar 1971 | British | Director | 2014-04-22 UNTIL 2016-04-15 | RESIGNED |
MRS KAREN MAGUIRE | Feb 1966 | British | Director | 2022-08-08 UNTIL 2024-02-01 | RESIGNED |
MS SEDA YALCINKAYA KARPUKHINA | Jun 1973 | British | Director | 2018-07-11 UNTIL 2018-11-01 | RESIGNED |
MR MIKE EVANS | May 1961 | British | Director | 2014-05-01 UNTIL 2018-07-11 | RESIGNED |
MR NEIL JOHN EDWARDS | Apr 1972 | British | Director | 2019-04-29 UNTIL 2020-03-06 | RESIGNED |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 2014-05-21 UNTIL 2016-06-30 | RESIGNED |
MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2014-05-21 UNTIL 2017-01-01 | RESIGNED |
MS SHERRY LEIGH COUTU | Feb 1964 | Canadian | Director | 2014-05-01 UNTIL 2018-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zephyr Bidco Limited | 2018-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |