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ZENOVA GROUP PLC

ZENOVA GROUP PLC is an active public limited company, incorporated on 17 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Arlington Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. ZENOVA GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13403221
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date17/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1172 ARLINGTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 7HL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date14/06/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ZENOVA GROUP PLC

Directors

(The company's officers)
DR ETRUR ALBANI
(~51 year old British national)
172 ARLINGTON ROAD, LONDON, NW1 7HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2021
MR ALAIN EMMANUEL JACQUES GOTTESMAN
(~71 year old Swiss national)
172 ARLINGTON ROAD, LONDON, NW1 7HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2021
MR THOMAS MELCHIOR
(~58 year old Swiss national)
172 ARLINGTON ROAD, LONDON, NW1 7HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 17/05/2021
MRS FIONA MADELEINE RODFORD
(~65 year old British national)
172 ARLINGTON ROAD, LONDON, NW1 7HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2021
ORANA CORPORATE LLP
ECCLESTON YARDS 25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
  • Current Secretary
Appointed on 01/06/2021

Connections

(Shared officers)
  • MR ALAIN EMMANUEL JACQUES GOTTESMAN
  • MR ALAIN EMMANUEL JACQUES GOTTESMAN
  • MR ALAIN EMMANUEL JACQUES GOTTESMAN
  • MR ALAIN EMMANUEL JACQUES GOTTESMAN
ALBANY ENTERPRISES LIMITED
  • DR ETRUR ALBANI
  • DR ETRUR ALBANI
  • MRS FIONA MADELEINE RODFORD
  • MS FIONA MADELEINE RODFORD
  • MRS FIONA MADELEINE RODFORD
EA CAPITAL HOLDINGS LTD
  • DR ETRUR ALBANI
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)

ZENOVA GROUP PLC: Maps

Maps show the location of the postcode of the registered office, NW1 7HL.

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

More Companies in NW1 7HL

Other companies with registered offices in NW1 7HL:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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