ZONE INVESTMENTS LIMITED

ZONE INVESTMENTS LIMITED is an active private limited company, incorporated on 2 October 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Little Newport Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ZONE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12-13 1ST FLOOR LITTLE NEWPORT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 7JJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ZONE INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAMES TSANG

(~61 year old British national)

12-13 1ST FLOOR LITTLE NEWPORT STREET, LONDON, WC2H 7JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2002

MISS SO YU GRACE TSANG

(~63 year old British national)

12-13 1ST FLOOR LITTLE NEWPORT STREET, LONDON, WC2H 7JJ, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2005

MISS GRACE TSANG

(~63 year old British national)

C/O 1ST FLOOR, 45 GERRARD STREET, LONDON, W1D 5QQ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/10/2002

Shareholders

(Persons of Significant Control)

Mr James Tsang

(~61 year old British national)

12-13, 1st Floor Little Newport Street, London, WC2H 7JJ, England

Owns between 25% and 50% of the shares.

Notified on 02/10/2016

Ms So Yu Grace Tsang

(~63 year old British national)

12-13, 1st Floor Little Newport Street, London, WC2H 7JJ, England

Owns between 25% and 50% of the shares.

Notified on 06/12/2023

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)