ZESTEC ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZESTEC ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZESTEC ASSET MANAGEMENT LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10685682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ZESTEC ASSET MANAGEMENT LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10685682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ZESTEC ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-01-31 | CURRENT | ||
MR TOBY CHARLES SMITH | Aug 1984 | British | Director | 2017-10-13 | CURRENT |
MR BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2022-01-31 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-01-31 | CURRENT |
MR PETER EDWARD DIAS | Feb 1981 | British | Director | 2022-01-31 | CURRENT |
MR SIMON BOOTH | May 1969 | British | Director | 2017-10-13 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-02-01 UNTIL 2022-01-31 | RESIGNED | ||
MR GRAHAM STEPHENS | Jan 1950 | British | Director | 2017-03-22 UNTIL 2017-03-22 | RESIGNED |
MR SIMON RAMERY | Apr 1974 | British | Director | 2017-10-13 UNTIL 2020-02-06 | RESIGNED |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2017-10-13 UNTIL 2022-01-31 | RESIGNED |
MR PETER EWART HANDSCOMB | Aug 1967 | British | Director | 2017-11-21 UNTIL 2022-01-31 | RESIGNED |
MR SIMON JAMES JARMAN | Nov 1968 | British | Director | 2017-10-13 UNTIL 2020-11-04 | RESIGNED |
MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2022-01-31 UNTIL 2023-08-29 | RESIGNED |
MR RICHARD JOHN FISHER | Nov 1968 | British | Director | 2017-10-13 UNTIL 2022-02-01 | RESIGNED |
MR STEVEN JOHN BLACKMORE | Jun 1968 | British | Director | 2017-03-22 UNTIL 2017-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Uk Power Developments Limited | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Charles Phillips | 2017-10-13 - 2017-11-21 | 3/1962 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Stephens | 2017-03-22 - 2017-10-13 | 1/1950 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |