ZAMYN LIMITED
Overview
| Company Name | ZAMYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04224891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZAMYN LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is ZAMYN LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAMYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 25, 2025 |
| Next Accounts Due On | Feb 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 25, 2024 |
What is the status of the latest confirmation statement for ZAMYN LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for ZAMYN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 25, 2024 | 3 pages | AA | ||
Micro company accounts made up to May 25, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ben Golden Emuobowho Okri as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 25, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to May 25, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 25, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from May 26, 2019 to May 25, 2019 | 1 pages | AA01 | ||
Termination of appointment of Christopher Robert Smith as a director on May 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ben Golden Emuobowho Okri on Jan 25, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Robert Herbert Aram on Jan 25, 2018 | 1 pages | CH03 | ||
Director's details changed for Professor Craig Jackson Calhoun on Jan 25, 2018 | 2 pages | CH01 | ||
Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London Wig 8Tb United Kingdom to C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB on Jan 29, 2018 | 1 pages | AD01 | ||
Who are the officers of ZAMYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARAM, Robert Herbert | Secretary | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | British | 162758160001 | ||||||||||
| AMINIAN, Michael Mozafar | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | British | Director | 87991090001 | ||||||||
| CALHOUN, Craig Jackson, Professor | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United Kingdom | American | Director Of London School Of Economics | 172242340001 | ||||||||
| MOODY-STUART, Mark, Sir | Director | New Cavendish Street W1G 7LS London 65 United Kingdom | England | British | Company Director | 139721090001 | ||||||||
| THOMLINSON, David Charles | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | Company Director | 193093760001 | ||||||||
| ROSE, Anthony Nicholas Franchot | Secretary | 10 Powis Gardens W11 1JG London | British | Accountant | 30343150001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HARRIS & TROTTER SERVICES LIMITED | Secretary | 65 New Cavendish Street W1G 7LS London | 90589940001 | |||||||||||
| HARTROTT NOMINEES LTD | Secretary | New Cavendish Street W1G 7LS London 65 United Kingdom |
| 121623400001 | ||||||||||
| RETANDER SERVICES LIMITED | Secretary | Swift House 12a Upper Berkeley Street W1H 7PE London | 37704550001 | |||||||||||
| ARAM, Robin Herbert | Director | Hanover House 14 Hanover Square W1S 1HP London | United Kingdom | British | Director | 87715950002 | ||||||||
| BURGOYNE, Bernard | Director | 5 Stanmore Road N15 3PR London | British | Psychoanalyst | 39453650001 | |||||||||
| CASELY-HAYFORD, Augustus Lavinius, Dr | Director | Thurlow Road NW3 5PP London 24 | United Kingdom | British | Art Historian | 130425390001 | ||||||||
| COWLEY, Jason | Director | Hanover House 14 Hanover Square W1S 1HP London | United Kingdom | British | Company Director | 151647760001 | ||||||||
| DONEBAUER, Peter | Director | 29 Hartswood Road W12 9NE London | British | Chief Executive | 89022010001 | |||||||||
| GARABEDIAN, Christine | Director | Flat 7 27 Lyndhurst Road NW3 5PB London | United Kingdom | Dutch | Producer | 127353770001 | ||||||||
| GHANDHI, Jehangir Dhunjishaw, Mr. | Director | Vale Of Health NW3 1AX London North Villa | England | British | Chartered Accountant | 140320790001 | ||||||||
| JACOBI, Mary Jo | Director | 21 Ashley Gardens Ambrosden Avenue SW1P 1QD London | England | American,British | Self Employed | 52342790002 | ||||||||
| MATHER, Graham Christopher Spencer | Director | 35 Spring Gardens SW1A 2BA London | United Kingdom | British | Director | 25667740002 | ||||||||
| MERRICK, Caragh | Director | 28 Battenhall Road Worcester WR5 2BL Worcestershire | England | British | Consultant | 34938050001 | ||||||||
| MOODY-STUART, Judith Christine | Director | Hanover House 14 Hanover Square W1S 1HP London | United Kingdom | British | Not-For-Profit | 52505120001 | ||||||||
| NASH, Mark Graham, Professor | Director | Hanover House 14 Hanover Square W1S 1HP London | England | British | None | 30581310007 | ||||||||
| NEUBERGER, Julia Babette Sarah, Baroness | Director | 28 Regents Park Road NW1 7TR London | England | British | Rabbi Writer | 51740640002 | ||||||||
| OKRI, Ben Golden Emuobowho | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | Poet And Novelist | 186383920001 | ||||||||
| ROSE, Anthony Nicholas Franchot | Director | 10 Powis Gardens W11 1JG London | England | British | Accountant | 30343150001 | ||||||||
| SMITH, Christopher Robert, Rt Hon Lord Smith Of Finsbury | Director | 64, New Cavendish Street W1G 8TB London C/O Harris & Trotter Llp England | United Kingdom | British | Director | 110477180001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for ZAMYN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0