ZEETRADINGBLOCKS LTD - LONDON
| Company Profile | Company Filings |
Overview
ZEETRADINGBLOCKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEETRADINGBLOCKS LTD was incorporated 1 years ago on 27/03/2023 and has the registered number: 14760493. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/12/2024.
ZEETRADINGBLOCKS LTD was incorporated 1 years ago on 27/03/2023 and has the registered number: 14760493. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/12/2024.
ZEETRADINGBLOCKS LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 27/12/2024 |
Registered Office
5 PENFOLD STREET
LONDON
NW8 8BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZEEBUILDINGBLOCKS LTD (until 08/12/2023)
ZEEBUILDINGBLOCKS LTD (until 08/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TERRY WHITMAN | Jul 1992 | English | Director | 2023-07-20 | CURRENT |
| MR ZEESHAN ALI MAHMOOD | May 2002 | English | Director | 2023-03-27 UNTIL 2023-04-06 | RESIGNED |
| MR AARON RAESS KHAN | Dec 1997 | English | Director | 2023-04-06 UNTIL 2023-04-09 | RESIGNED |
| MR WASIM KAMRAN ZAFAR | Oct 1991 | English | Director | 2023-04-07 UNTIL 2023-07-03 | RESIGNED |
| MR HUZHAYFAH MOHAMMED EHSAN | Apr 2002 | British | Director | 2023-06-26 UNTIL 2023-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terry Joseph Whitman | 2023-07-20 | 7/1992 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Huzhayfah Mohammed Ehsan | 2023-06-29 - 2023-07-15 | 4/2002 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Wasim Kamran Zafar | 2023-04-08 - 2023-06-26 | 10/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aaron Raess Khan | 2023-04-06 - 2023-04-07 | 12/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Zeeshan Ali Mahmood | 2023-03-27 - 2023-04-06 | 5/2002 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |