ZADEH PROPERTY INVESTMENTS LTD
Overview
| Company Name | ZADEH PROPERTY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10040885 |
| 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 ZADEH PROPERTY INVESTMENTS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZADEH PROPERTY INVESTMENTS LTD located?
| Registered Office Address | The Orchard Berrow Road TA8 2JJ Burnham-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZADEH PROPERTY INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ZADEH PROPERTIES INVESTMENTS LTD | Mar 03, 2016 | Mar 03, 2016 |
What are the latest accounts for ZADEH PROPERTY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ZADEH PROPERTY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for ZADEH PROPERTY INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Apr 03, 2025 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Registration of charge 100408850020, created on Apr 03, 2025 | 5 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registration of charge 100408850019, created on Apr 03, 2025 | 5 pages | MR01 | ||||||||||||||
Satisfaction of charge 100408850018 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850017 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 100408850007 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Benedict Phillip Nicholls as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to The Orchard Berrow Road Burnham-on-Sea TA8 2JJ on Apr 03, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Ingrid Ivan-Zadeh as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ZADEH PROPERTY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Adam Graham | Director | Berrow Road TA8 2JJ Burnham-On-Sea The Orchard England | England | British | Director | 147849870006 | ||||
| NICHOLLS, Angela Joan | Director | Berrow Road TA8 2JJ Burnham-On-Sea The Orchard England | England | British | Director | 48686600004 | ||||
| NICHOLLS, Benedict Phillip | Director | Berrow Road TA8 2JJ Burnham-On-Sea The Orchard England | England | British | Director | 218113730005 | ||||
| NICHOLLS, Peregrine Jonathan | Director | Berrow Road TA8 2JJ Burnham-On-Sea The Orchard England | England | British | Director | 11757900003 | ||||
| IVAN-ZADEH, Ingrid | Director | Prior Park Cottages Widcombe BA2 4NR Bath 9 England | United Kingdom | Irish | Property Investor | 110387570008 |
Who are the persons with significant control of ZADEH PROPERTY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Parrett Q&S Holdings Ltd | Apr 03, 2025 | Berrow Road TA8 2JJ Burnham-On-Sea The Orchard England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Ingrid Ivan-Zadeh | Apr 06, 2016 | Prior Park Cottages Widcombe BA2 4NR Bath 9 Great Britain | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
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