Company Information for ZEALAND MANAGEMENT (UK) LIMITED
SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, W1W 6HL,
|
Company Registration Number
05302545
Private Limited Company
Active |
Company Name | |
---|---|
ZEALAND MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
SECOND FLOOR 32-33 GOSFIELD STREET LONDON W1W 6HL Other companies in W1S | |
Company Number | 05302545 | |
---|---|---|
Company ID Number | 05302545 | |
Date formed | 2004-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:53:26 |
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Officer | Role | Date Appointed |
---|---|---|
NISHI RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN SOUTHERN |
Director | ||
CITY SECRETARIES LIMITED |
Company Secretary | ||
DENNIS RAYMOND COOK |
Director | ||
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
ARTHUR KEITH BARBER |
Director | ||
PREMIER SECRETARIES LIMITED |
Company Secretary | ||
ARTHUR KEITH BARBER |
Director | ||
COPENHAGEN LEGAL K/S |
Company Secretary | ||
JAN KARLSEN |
Director | ||
REX KLEIN MANAGEMENT PLC |
Director | ||
JAN KARLSEN |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORAD GROUP LTD | Director | 2017-12-01 | CURRENT | 2012-11-08 | Active | |
CITY SECRETARIES LIMITED | Director | 2017-09-04 | CURRENT | 2007-10-30 | Active | |
LONDON NOMINEES LIMITED | Director | 2017-09-04 | CURRENT | 2009-11-04 | Active | |
MONDIAL NOMINEES LIMITED | Director | 2017-09-04 | CURRENT | 1999-07-01 | Active | |
BFJ VENTURES LIMITED | Director | 2017-01-20 | CURRENT | 2014-03-11 | Active | |
FAXO LIMITED | Director | 2016-09-14 | CURRENT | 2013-10-04 | Dissolved 2017-03-14 | |
JAGUAR OVERSEAS HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 1994-10-17 | Dissolved 2016-12-27 | |
MAJORLINK EXECUTIVE SYSTEMS LIMITED | Director | 2016-08-03 | CURRENT | 1997-01-31 | Active - Proposal to Strike off | |
HIGHSPEED DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2001-09-18 | Dissolved 2017-01-17 | |
HYANNIS GLOBAL LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
CAMPERA PROPERTIES LIMITED | Director | 2015-11-16 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
MADAI MARINE LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
RESPONSA FAMILY OFFICE LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-03-27 | |
RACING YACHT MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
DHEMA LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BAKERSFIELD HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
EXODAN LIMITED | Director | 2015-04-10 | CURRENT | 2011-06-13 | Dissolved 2017-02-21 | |
SKELLING LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
WHISPERING HOLDINGS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
ARGOSY HOLDINGS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2018-04-24 | |
S.B.P. VENTURES LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
S.B.P. COMMUNICATIONS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-24 | |
I.V.P. GLOBAL LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2018-02-13 | |
CLEAR CANVAS LIMITED | Director | 2014-07-15 | CURRENT | 2005-08-15 | Dissolved 2015-09-22 | |
STIMBASE LIMITED | Director | 2014-07-15 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
REACH & COLOURS HOLDING LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LOGHAM PROPERTIES AND INVESTMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
COVERSTONE ENERGY COMPANY LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2014-07-01 | |
TRAFFIC TRADING LIMITED | Director | 2011-02-23 | CURRENT | 1999-06-09 | Dissolved 2015-06-23 | |
STYLEPROM LIMITED | Director | 2010-12-06 | CURRENT | 2009-11-04 | Dissolved 2014-08-26 | |
KALIDEK LIMITED | Director | 2010-10-21 | CURRENT | 2005-10-10 | Dissolved 2014-05-27 | |
VALETEX LIMITED | Director | 2010-10-21 | CURRENT | 2004-06-29 | Dissolved 2015-07-21 | |
STARCOAST INVESTMENTS LIMITED | Director | 2010-10-21 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
ZAPMAN BUILDERS LIMITED | Director | 2010-10-21 | CURRENT | 2003-07-18 | Active - Proposal to Strike off | |
SATSUMA EAGLE LIMITED | Director | 2009-07-17 | CURRENT | 2007-05-25 | Dissolved 2016-04-26 | |
JURIA LIMITED | Director | 2009-04-21 | CURRENT | 2008-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT | ||
DIRECTOR APPOINTED MS VANIA CASINI | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ievgen Lotoshynskyi as a person with significant control on 2020-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHI RYAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEVGEN LOTOSHYNSKYI | |
PSC07 | CESSATION OF BRENDA PATRICIA VIDOT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA PATRICIA VIDOT | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 29/11/15 TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/11/15 TO 29/11/15 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 17 Hanover Square London W1S 1BN | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MRS NISHI RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SOUTHERN | |
AR01 | 21/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SHAUN SOUTHERN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 5A SANDYS ROW LONDON E1 7HW ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 122-126 TOOLEY STREET TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 02/12/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PREMIER SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED ARTHUR KEITH BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 02/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN KARLSEN | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM BMS HOUSE 88A TOOLEY STREET LONDON SE1 2TF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BMS HOUSE 122-126 TOOLEY STREET LONDON SE1 2TU | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: BMS HOUSE 122-126 TOOLEY STREET LONDON SE1 2TU | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: ROSCOWE HOUSE, 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEALAND MANAGEMENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZEALAND MANAGEMENT (UK) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |