ZAR PROPERTIES DEVELOPMENT LTD

ZAR PROPERTIES DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZAR PROPERTIES DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12845999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZAR PROPERTIES DEVELOPMENT LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Demolition (43110) / Construction
    • Site preparation (43120) / Construction

    Where is ZAR PROPERTIES DEVELOPMENT LTD located?

    Registered Office Address
    89 Bridge Lane
    NW11 0EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAR PROPERTIES DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for ZAR PROPERTIES DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Cessation of Samuel Zalcberg as a person with significant control on Aug 02, 2022

    3 pagesPSC07

    Termination of appointment of Samuel Zalcberg as a director on Aug 02, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of ZAR PROPERTIES DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINBERGER, Nachum Yoel
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    Director
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    United KingdomAustrian224445880001
    ZALCBERG, Samuel
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    Director
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    EnglandBelgian56674360003

    Who are the persons with significant control of ZAR PROPERTIES DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Zalcberg
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    Aug 31, 2020
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nachum Yoel Weinberger
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    Aug 31, 2020
    Bridge Lane
    NW11 0EE London
    89
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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