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Officers63

Events1

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

ZEPHYR INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 2003 (21 years ago)

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Summary

NameZEPHYR INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04712921
Incorporation Date26 Mar 2003 (21 years ago) / 1098 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

Officers

individual

IndividualUnited Kingdom

Bell, Leanne Marie

Director


Appointed on07 Jun 2017

Resigned on14 Dec 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bradbury, Kenton Edward

Director


Appointed on01 Apr 2009

Resigned on27 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sainsbury, Penelope Anne

Secretary


Appointed on29 Jan 2014

Resigned on11 Oct 2016

individual

IndividualUnited Kingdom

Maples Fiduciary Services (uk) Limited

Corporate Secretary


Appointed on11 Oct 2016

Resigned on14 Dec 2017

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Events

Old value

28 Apr 2003

Name changeNWP (ONE) LIMITED

Documents

DateNameTypeDocument
29 Mar 2023Termination director company with name termination dateTM01View
16 Feb 2023Confirmation statement with no updatesCS01View
05 Jul 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ZEPHYR INVESTMENTS LIMITED's headquarters?

ZEPHYR INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JY

What is ZEPHYR INVESTMENTS LIMITED's industry?

ZEPHYR INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was ZEPHYR INVESTMENTS LIMITED started?

ZEPHYR INVESTMENTS LIMITED was started in 2003

Sources: Companies House