ZPG PROPERTY SERVICES LIMITED
Overview
| Company Name | ZPG PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11073994 |
| 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 ZPG PROPERTY SERVICES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is ZPG PROPERTY SERVICES LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZPG PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZPG PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for ZPG PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Samantha Fletcher as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rory Gavin Marsden as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Zpg Property Services Holdings Uk Limited as a person with significant control on Jul 12, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Zpg Property Services Holdings Services Uk Limited as a person with significant control on Nov 01, 2018 | 2 pages | PSC05 | ||
Who are the officers of ZPG PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 114606080001 | |||||
| MARSDEN, Rory Gavin | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 256981090001 | |||||
| STAPLE, Edward | Secretary | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | 240366910001 | |||||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | United Kingdom | British | 207247600001 | |||||
| CHESTERMAN, Alexander Edward | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 140106710014 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 173404820003 | |||||
| FLETCHER, Samantha | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | English | 285857790001 | |||||
| GLENISTER, Scott | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 225846030001 | |||||
| SAYER, David Paul | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 268191570001 |
Who are the persons with significant control of ZPG PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houseful Limited | Nov 01, 2018 | 5 Copper Row SE1 2LH London The Cooperage England | No | ||||||||||
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Natures of Control
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| Zpg Limited | Nov 21, 2017 | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | Yes | ||||||||||
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Natures of Control
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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