PZB PROPERTY LIMITED
PZB PROPERTY LIMITED is an active private limited company, incorporated on 29 May 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Woolsack Way, Godalming. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. PZB PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12021745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 GODALMING BUSINESS CENTRE |
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Address Line 2 | WOOLSACK WAY |
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Post Town | GODALMING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU7 1XW |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 26/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PZB PROPERTY LIMITED
Directors
(The company's officers)
MR TOBY BIRTWISTLE
(~59 year old British national)
22 FREMONT STREET, LONDON, E9 7NQ, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR BENJAMIN CARL PARKER
(~48 year old British national)
2B WEST HILL, LONDON, SW18 1SB, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR VITALIJS ZUCKOVS
(~43 year old Latvian national)
129 COLVIN GARDENS, LONDON, IG6 2LG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
Shareholders
(Persons of Significant Control)
Mr Vitalijs Zuckovs
(~43 year old Latvian national)
129 Colvin Gardens, London, IG6 2LG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Mr Benjamin Carl Parker
(~48 year old British national)
2b West Hill, London, SW18 1SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Mr Toby Birtwistle
(~59 year old British national)
22 Fremont Street, London, E9 7NQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Connections
(Shared officers)
OFFICIAL HEADQUARTERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PZB PROPERTY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU7 1XW.
Map of PZB PROPERTY LIMITED at local scale
Map of PZB PROPERTY LIMITED at district scale
More Companies in GU7 1XW
Other companies with registered offices in GU7 1XW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)