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ZENA LIMITED

ZENA LIMITED is an active private limited company, incorporated on 26 March 2010. The nature of the business is Buying and selling of own real estate. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ZENA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07204963
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 185 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6PD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ZENA LIMITED

Directors

(The company's officers)
MR MARK DERYK WILLIAM SLATTER
(~62 year old British national)
85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2010
MRS PATRICIA IDA SLATTER
(~83 year old British national)
85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2014

Shareholders

(Persons of Significant Control)
Mr Mark Deryk William Slatter
(~62 year old British national)
85, Buckingham Gate, London, SW1E 6PD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/04/2018

Connections

(Shared officers)
  • MR MARK DERYK WILLIAM SLATTER
AMMORA LIMITED
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
CONTAX LAW LIMITED
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
  • MR MARK DERYK WILLIAM SLATTER
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)

ZENA LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6PD.

Map of ZENA LIMITED at local scale
Map of ZENA LIMITED at local scale
Map of ZENA LIMITED at district scale
Map of ZENA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6PD

Other companies with registered offices in SW1E 6PD:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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