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ZEUS LAND INVESTMENTS LIMITED

Learn more about ZEUS LAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX

ZEUS LAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00601220
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JEAN-NOEL HUGHES ROGER GROLEAU
Form type: AP01
Date: 2015.09.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR
Form type: TM01
Date: 2015.09.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1288427366
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APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
Form type: TM02
Date: 2015.08.11
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: AP03
Date: 2015.08.10
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.06
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SECRETARY APPOINTED DAVID MORRIS
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON
Form type: TM02
Date: 2015.03.03
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSH
Form type: TM01
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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SECRETARY APPOINTED KATHRYN BARBARA HUDSON
Form type: AP03
Date: 2013.06.18
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APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
Form type: TM02
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BYRNE
Form type: TM01
Date: 2013.03.05
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REFINANCING STEPS 07/01/2013
Form type: RES13
Date: 2013.01.17
£2.95
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SECRETARY APPOINTED PAUL MOORE
Form type: AP03
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON
Form type: TM02
Date: 2012.09.12
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012
Form type: CH01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND
Form type: TM01
Date: 2012.06.07
£2.95
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SECRETARY APPOINTED KATHRYN BARBARA HUDSON
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY WARDLE
Form type: TM02
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUDSON
Form type: TM01
Date: 2012.06.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.05
Form type: RES01
Document description: ALTER ARTICLES 30/08/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.05
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DIRECTOR APPOINTED BRUCE MARSH
Form type: AP01
Date: 2011.08.15
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DIRECTOR APPOINTED KATHRYN BARBARA HUDSON
Form type: AP01
Date: 2011.08.15
£2.95
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TERMINATION OF A FOREIGN EXCHANGE SWAP ARRANGEMENT 03/08/2011
Form type: RES13
Date: 2011.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.04
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.29
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SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE
Form type: AP03
Date: 2010.09.22
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DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE
Form type: AP01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS
Form type: TM02
Date: 2010.09.20
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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SHARE AGREEMENT OTC
Form type: SA
Date: 2010.05.21
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04/09/09 STATEMENT OF CAPITAL GBP 126778240
Form type: SH01
Date: 2010.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'BYRNE / 15/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FOLLAND / 15/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009
Form type: CH03
Date: 2010.01.14
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SECTION 519
Form type: MISC
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.10
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AD 04/09/09, GBP SI [email protected]=98512562, GBP IC 1189914804/1288427366
Form type: 88(2)
Date: 2009.09.11
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NC INC ALREADY ADJUSTED 04/09/09
Form type: 123
Date: 2009.09.11
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GBP NC 1189964802/1288477364, 04/09/2009
Form type: RES04
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 04/08/09, GBP SI [email protected]=1063136564, GBP IC 126778240/1189914804
Form type: 88(2)
Date: 2009.08.26
£2.95
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NC INC ALREADY ADJUSTED 29/07/09
Form type: 123
Date: 2009.08.26
£2.95
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GBP NC 126828238/1189964802, 29/07/2009
Form type: RES04
Date: 2009.08.26
Child documents:
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED MR MARTIN CHAMBERS
Form type: 288a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED MR KEVIN O'BYRNE
Form type: 288a
Date: 2009.08.17
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08

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Company directors and board members:

RICHARD CORDESCHI (current)
Secretary, 2015.08.07
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
JEAN-NOEL HUGHES ROGER GROLEAU (current)
Director, COMPANY DIRECTOR, 2015.09.11
14 CHERRY ACRE , LONDON
SL9 0SX, ENGLAND
ENGLAND
ROSEMARY CLARE FRANCESCA WARDLE (current)
Director, GROUP LEGAL DIRECTOR, 2010.09.17
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
MARTIN BERTRAM CHAMBERS (resigned)
Secretary, 2003.11.21 - 2010.09.17
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
TIMOTHY FRANCIS CLEMENT-JONES CBE (resigned)
Secretary, 1994.01.14 - 1994.05.23
10 NORTHBOURNE ROAD , LONDON
SW4 7DJ
NIGEL JAMES MAXWELL DAVIES (resigned)
Secretary, 1998.07.31 - 1999.08.19
CASTLE HILL WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
ESTELLE UNA GUY (resigned)
Secretary, 1995.03.27 - 1996.07.11
36 PRIORY AVENUE CHINGFORD , LONDON
E4 8AB
KATHRYN BARBARA HUDSON (resigned)
Secretary, 2012.06.01 - 2012.09.07
THE OLD SCHOOL HOUSE 4 WATFORD HEATH , WATFORD
WD19 4EU, HERTFORSHIRE
KATHRYN BARBARA HUDSON (resigned)
Secretary, 2013.06.14 - 2015.02.27
THE OLD SCHOOL HOUSE 4 WATFORD HEATH , WATFORD
WD19 4EU, HERTFORSHIRE
REBECCA JANE HUNTER (resigned)
Secretary, 1994.05.23 - 1995.03.27
24 BLACKHEATH GROVE , LONDON
SE3 0DH
HELEN MARY JONES (resigned)
Secretary, 1996.07.11 - 1997.01.20
HOUGHTON PARK FARM HAZELWOOD LANE , AMPTHILL
MK45 2EZ, BEDFORDSHIRE
PAUL MOORE (resigned)
Secretary, 2012.09.07 - 2013.06.14
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
DAVID MORRIS (resigned)
Secretary, 2015.02.27 - 2015.08.07
3 SHELDON SQUARE, PADDINGTON , LONDON
W2 6PX
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, 1997.01.20 - 1998.07.31
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
ANDREW BRUCE ROBERTSON (resigned)
Secretary, 1992.06.06 - 1994.01.14
9 EASTOR , WELWYN GARDEN CITY
AL7 1PN, HERTFORDSHIRE
MARTIN HOWARD STOKES (resigned)
Secretary, 1999.08.19 - 2003.11.21
1 HAZEL GROVE , WINCHESTER
SO22 4PQ, HAMPSHIRE
ROSEMARY CLARE FRANCESCA WARDLE (resigned)
Secretary, 2010.09.17 - 2012.06.01
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
MARTIN BERTRAM CHAMBERS (resigned)
Director, LAWYER, 2009.07.23 - 2010.09.17
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
IAN MICHAEL CHESHIRE (resigned)
Director, COMPANY DIRECTOR, 2002.04.16 - 2002.09.16
103 BALHAM PARK ROAD , LONDON
SW12 8EB
TIMOTHY FRANCIS CLEMENT-JONES CBE (resigned)
Director, SOLICITOR, 1994.08.19 - 1995.07.03
10 NORTHBOURNE ROAD , LONDON
SW4 7DJ
NICHOLAS JAMES FOLLAND (resigned)
Director, SOLICITOR, 2007.07.26 - 2012.06.01
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
KATHRYN BARBARA HUDSON (resigned)
Director, NONE, 2011.07.20 - 2012.06.01
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
HELEN MARY JONES (resigned)
Director, COMPANY SECRETARY, 1995.07.03 - 2007.07.26
HOUGHTON PARK FARM HAZELWOOD LANE , AMPTHILL
MK45 2EZ, BEDFORDSHIRE
JAMES RODIER KERR-MUIR (resigned)
Director, FINANCE EXECUTIVE, 1992.06.06 - 1995.04.30
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
BRUCE MARSH (resigned)
Director, NONE, 2011.07.20 - 2013.09.23
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
GEOFFREY JOHN MULCAHY (resigned)
Director, CHIEF EXECUTIVE & CHAIRMAN, 1992.06.06 - 1994.08.19
21 CHURCH ROW HAMPSTEAD , LONDON
NW3 6UP
KEVIN O'BYRNE (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.07.23 - 2013.02.21
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
DAVID RICHARD PARAMOR (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2008.12.22 - 2015.09.07
3 SHELDON SQUARE PADDINGTON , LONDON
W2 6PX
ANTHONY HENRY PERCIVAL (resigned)
Director, FINANCE DIRECTOR, 1995.05.12 - 1998.09.25
POLLARDS BARDFIELD SALING , BRAINTREE
CM7 5EG, ESSEX
PHILIP EDWARD ROWLEY (resigned)
Director, FINANCE DIRECTOR, 1998.09.25 - 2001.01.29
THE MILL HIGH STREET WHITCHURCH ON THAMES , READING
RG8 7DG, BERKSHIRE
JAMES ALAN SKELTON (resigned)
Director, DEPUTY FINANCE DIRECTOR, 2008.10.27 - 2008.12.22
MOUNT NUGENT FARM , MOUNT NUGENT
HP5 2HU, CHESHAM
DUNCAN EDEN TATTON BROWN (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.02.01 - 2008.10.13
45 OLD DEER PARK GARDENS , RICHMOND
TW9 2TN, SURREY
HELEN ALISON WEIR (resigned)
Director, COMPANY DIRECTOR, 2001.01.29 - 2004.01.31
25 GRESHAM STREET , LONDON
EC2V 7HN

Companies near to ZEUS LAND INVESTMENTS ltd.

Information about the Private Limited Company ZEUS LAND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data