| Company Name | Zenith Living (Barking) Ltd |
|---|---|
| Directors | Kiernan Worrall and Christopher Marco Wilson |
| Company Status | Active |
| Company Number | 13201425 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2021(1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Kiernan Worrall |
|---|---|
| Date of Birth | September 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Christopher Marco Wilson |
|---|---|
| Date of Birth | March 1980 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
| Director Name | Mr Nisith Malde |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Burnham Yard London End Beaconsfield HP9 2JH |
| Director Name | Mr Gary John Skinner |
|---|---|
| Date of Birth | June 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Burnham Yard London End Beaconsfield HP9 2JH |
| Director Name | Mr Stephen Desmond Wicks |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Burnham Yard London End Beaconsfield HP9 2JH |
| Secretary Name | Mrs Kathryn Worth |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | 16 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 July 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2023 (6 months, 1 week from now) |
Filing History
| 5 March 2021 | Director's details changed for Mr Kiernan Wilson on 25 February 2021 (2 pages) |
|---|---|
| 3 March 2021 | Notification of Act Finance Limited as a person with significant control on 25 February 2021 (2 pages) |
| 3 March 2021 | Cessation of Inland Limited as a person with significant control on 25 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Kathryn Worth as a secretary on 25 February 2021 (1 page) |
| 2 March 2021 | Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 16 Babmaes Street London SW1Y 6HD on 2 March 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Gary John Skinner as a director on 25 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Nisith Malde as a director on 25 February 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Stephen Desmond Wicks as a director on 25 February 2021 (1 page) |
| 2 March 2021 | Appointment of Mr Kiernan Wilson as a director on 25 February 2021 (2 pages) |
| 2 March 2021 | Appointment of Mr Christopher Marco Wilson as a director on 25 February 2021 (2 pages) |
| 15 February 2021 | Incorporation Statement of capital on 2021-02-15
|