ZOLEX INVESTMENTS LIMITED

ZOLEX INVESTMENTS 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 Manor Way, Borehamwood. 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. ZOLEX INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 115, DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	29^th May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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:

ZOLEX INVESTMENTS LIMITED

Directors

(The company's officers)

MR ANTONY JAMES GIBBER

(~65 year old British national)

44 LYTTELTON ROAD, LONDON, N2 0TW

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 29/05/2019

MRS NATALIE GIBBER

(~53 year old British national)

SUITE 115, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2023

Shareholders

(Persons of Significant Control)

Mr Antony James Gibber

(~65 year old British national)

44 Lyttelton Road, London, N2 0TW

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 29/05/2019

Connections

(Shared officers)

BRANDON MEWS MANAGEMENT LIMITED

MR ANTONY JAMES GIBBER

FRESH PROPERTY MANAGEMENT LIMITED

MR ANTONY JAMES GIBBER

GALAVENTURE LIMITED

MR ANTONY JAMES GIBBER

H.P.M. 1 LIMITED

MR ANTONY JAMES GIBBER

ONDINE PROPERTIES LIMITED

MR ANTONY JAMES GIBBER

REBBIGTAN INVESTMENTS LIMITED

MR ANTONY JAMES GIBBER

ZINCHA CONSTRUCTION LIMITED

MRS NATALIE GIBBER

Source: Companies House

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)