ZEGONA BORROWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZEGONA BORROWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEGONA BORROWER LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159347. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
ZEGONA BORROWER LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159347. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
ZEGONA BORROWER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WALTER SAMUELSON | Jul 1964 | British | Director | 2023-05-31 | CURRENT |
AXIO CAPITAL SOLUTIONS LIMITED | Corporate Secretary | 2016-05-03 UNTIL 2020-07-15 | RESIGNED | ||
HOWARD SETH KALIKA | Mar 1958 | British | Director | 2016-05-03 UNTIL 2022-05-13 | RESIGNED |
DEAN CHECKLEY | May 1978 | British | Director | 2018-10-29 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zegona Spanish Holdco Limited | 2016-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |