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Company Information for

ZUMBOOROK INVESTMENTS LIMITED

PO BOX 309GT UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS,
Company Registration Number
FC027814
Other company type
Active

Company Overview

About Zumboorok Investments Ltd
ZUMBOOROK INVESTMENTS LIMITED was founded on 2007-08-06 and has its registered office in Grand Cayman Cayman Islands. The organisation's status is listed as "Active". Zumboorok Investments Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZUMBOOROK INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309GT UGLAND HOUSE
SOUTH CHURCH STREET GEORGE TOWN
GRAND CAYMAN CAYMAN ISLANDS
 
Filing Information
Company Number FC027814
Company ID Number FC027814
Date formed 2007-08-06
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 29/03/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-08-05 05:15:14
Primary Source:Companies House
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Company Officers of ZUMBOOROK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BEN FERRY
 Director 2011-09-05
ATANAS JORDANOV
 Director 2016-01-08
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2011-09-16
CARL THOMAS SENIOR
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOHN SIMPSON
 Director 2012-05-02 2015-07-27
RICHARD PETER STOKES
 Director 2007-09-11 2014-09-05
RUPAK CHANDRA
 Director 2009-10-12 2011-11-22
GIOVANNI MARIA CIUCCIO
 Director 2009-03-18 2011-10-12
MICHAEL RALPH
 Director 2008-01-17 2011-08-18
DANIEL JAMES HODGE
 Director 2007-09-11 2009-08-25
JAMES CAMPBELL FERRIER
 Director 2007-09-11 2009-03-06
BRADLEY JAMES HURRELL
 Director 2007-09-11 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN FERRY INVESTING FOR GOOD COMMUNITY INTEREST COMPANY Director 2016-12-14 CURRENT 2004-02-26 Active
BEN FERRY KIRSCHE INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1988-02-19 Active
BEN FERRY CALTHORPE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2008-04-09 Active
BEN FERRY BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1988-02-19 Active
BEN FERRY SPATIAL INVESTMENTS LIMITED Director 2012-05-02 CURRENT 2008-02-14 Converted / Closed
BEN FERRY TUNGSHAN INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-06-16 Dissolved 2015-09-01
BEN FERRY CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
BEN FERRY BRAVEN INVESTMENTS NO.1 LIMITED Director 2011-09-01 CURRENT 2006-01-18 Active
BEN FERRY FARLINE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY FURBRIDGE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY LOXLEY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 2003-08-08 Converted / Closed
BEN FERRY SHOOTERS GROVE HOLDINGS LIMITED Director 2010-08-09 CURRENT 2003-07-28 Dissolved 2015-11-10
BEN FERRY MYERS GROVE INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-07-25 Dissolved 2015-08-08
BEN FERRY BROOME INVESTMENTS LIMITED Director 2010-05-11 CURRENT 2009-12-02 Converted / Closed
ATANAS JORDANOV ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
ATANAS JORDANOV AQUITAINE INVESTMENTS LIMITED Director 2011-12-14 CURRENT 2006-12-21 Converted / Closed
ATANAS JORDANOV SPATIAL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
ATANAS JORDANOV SPOONHILL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
ATANAS JORDANOV VENTOTENE INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-10-21 Active
ATANAS JORDANOV ZANONNE INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-08-26 Active
ATANAS JORDANOV SPARGI INVESTMENTS LIMITED Director 2011-08-01 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR WESSEX INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2004-07-15 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS TWO LIMITED Director 2014-09-10 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR PELLEAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-03-19 Active
CARL THOMAS SENIOR GALLEN INVESTMENTS LIMITED. Director 2014-09-10 CURRENT 2003-09-23 Active
CARL THOMAS SENIOR CAPTON INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2004-12-22 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR IRIS INVESTMENTS 1 LIMITED Director 2014-02-18 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-29OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 ATANAS JORANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-01-29OSAP01DIRECTOR APPOINTED MR ATANAS JORDANOV
2015-12-29AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-08-14OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 28/07/2015 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2015-08-14OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2015-08-13OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON
2015-08-13OSTM03TRANSACTION OSTM03- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2015 GAVIN JOHN SIMPSON
2015-04-01AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-10-29OSTM03TRANSACTION OSTM03- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-03-20AAFULL ACCOUNTS MADE UP TO 29/03/13
2013-07-01OSCH07TRANSACTION OSCH07- BR009572 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-05-28OSCH07TRANSACTION OSCH07- BR009572 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-17AAFULL ACCOUNTS MADE UP TO 29/03/12
2012-06-14OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-06-14OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2012-04-17AAFULL ACCOUNTS MADE UP TO 29/03/11
2012-02-21OSCH02IC CHANGE 20/12/11
2012-02-14AA01PREVSHO FROM 05/12/2011 TO 29/03/2011
2012-01-30OSTM03TRANSACTION OSTM03- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2011 RUPAK CHANDRA
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA
2012-01-26AAFULL ACCOUNTS MADE UP TO 05/12/10
2012-01-17OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2012-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2012-01-16OSTM03TRANSACTION OSTM03- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2011 GIOVANNI MARIA CIUCCIO
2011-10-31OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 05/09/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-10-31OSAP01DIRECTOR APPOINTED BEN FERRY
2011-10-13OSTM03TRANSACTION OSTM03- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 MICHAEL RALPH
2011-09-30OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
2011-01-06AAFULL ACCOUNTS MADE UP TO 05/12/09
2010-02-25OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2009 RUPAK CHANDRA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-02-25OSAP01DIRECTOR APPOINTED RUPAK CHANDRA
2010-02-10OSAP05TRANSACTION OSAP05- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2009-12-30AAFULL ACCOUNTS MADE UP TO 05/12/08
2009-09-30BR6TRANSACTION BR6- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-06-12BR6TRANSACTION BR6- BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2009 GIOVANNI MARIA CIUCCIO -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-12BR4DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2009-04-24BR6TRANSACTION BR6- BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER
2009-04-24BR4APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER
2009-01-20AAFULL ACCOUNTS MADE UP TO 05/12/07
2009-01-20225PREVSHO FROM 30/12/2008 TO 05/12/2008
2008-03-25BR6BR009572 PERSON AUTHORISED TO REPRESENT TERMINATED 17/01/2008 BRADLEY JAMES HURRELL
2008-03-25BR6BR009572 PERSON AUTHORISED TO REPRESENT APPOINTED 17/01/2008 MICHAEL RALPH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-03-25BR4APPOINTMENT TERMINATED DIRECTOR BRADLEY HURRELL
2008-03-25BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07
2007-10-05225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-09-11BR1INITIAL BRANCH REGISTRATION
2007-09-11BR1-PARBR009572 PR APPOINTED STOKES RICHARD PETER SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-11BR1-PARBR009572 PR APPOINTED FERRIER JAMES CAMPBELL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-11BR1-BCHBR009572 REGISTERED
2007-09-11BR1-PARBR009572 PR APPOINTED HURRELL BRADLEY JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-11BR1-PARBR009572 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-11BR1-PARBR009572 PR APPOINTED HODGE DANIEL JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ZUMBOOROK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZUMBOOROK INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ZUMBOOROK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZUMBOOROK INVESTMENTS LIMITED
Trademarks
We have not found any records of ZUMBOOROK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZUMBOOROK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ZUMBOOROK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZUMBOOROK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZUMBOOROK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZUMBOOROK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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