Company information:
Zaha Hadid Limited (No: 03749443)
Address: 101 GOSWELL ROAD, LONDON, EC1V 7EZ, UNITED KINGDOM
Status: Active
Incorporated: 04-Aug-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 71111 - Architectural activities
Current Director: JAMES KIRWAN HEVERIN ( DOB: Mar-1969 From: Jun-2013 )
Current Director: JAMES KIRWAN HEVERIN ( DOB: Mar-1969 From: Jun-2013 )
Current Director: MOUZHAN MAJIDI ( DOB: Jun-1964 From: Sep-2015 )
Current Director: MOUZHAN MAJIDI ( DOB: Jun-1964 From: Sep-2015 )
Current Director: MOUZHAN MAJIDI ( DOB: Jun-1964 From: Sep-2015 )
Current Director: MOUZHAN MAJIDI ( DOB: Jun-1964 From: Sep-2015 )
Current Director: GIANLUCA RACANA ( DOB: Jan-1970 From: Jun-2013 )
Current Director: PATRIK SCHUMACHER ( DOB: Aug-1961 From: Apr-2000 )
Current Director: PATRIK SCHUMACHER ( DOB: Aug-1961 From: Apr-2000 )
Current Director: CHARLES HENRY WALKER ( DOB: Apr-1963 From: Jul-2014 )
Current Secretary: KWOK-TUNG WOODY YAO ( DOB: Dec-1963 From: Apr-2000 )
Resigned Director: NIGEL PHILIP DAVID CALVERT ( DOB: Mar-1950 From: Jul-2009 To: Mar-2018 )
Resigned Director: MARKUS DOCHANTSCHI ( From: Apr-2000 To: Feb-2002 )
Resigned Director: ZAHA MOHAMMED HADID ( From: Apr-1999 To: Mar-2016 )
Resigned Director: DAVID RICHARD HEXTER ( DOB: Mar-1949 From: Mar-2018 To: May-2020 )
Resigned Director: GRAHAM CHARLES MODLEN ( From: Apr-2000 To: Feb-2002 )
Resigned Director: CHARLOTTE BERTHA ELISABETH PHILIPPS ( DOB: Feb-1962 From: Mar-2018 To: Dec-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: GRAHAM CHARLES MODLEN ( From: Apr-1999 To: Apr-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Studio 9 Employee Trustee Limited, London, EC1V 7EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-06)
Zaha Hadid Holdings Limited, Studio 9 10 Bowling Green Lane, London, EC1R 0BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-06)
Lord Peter Palumbo, Studio 9 10 Bowling Green Lane, London, EC1R 0BQ, England: Has significant influence or control (Notified: 2017-01-23, Ceased: 2017-01-23)
Mr Brian Clarke, Studio 9 10 Bowling Green Lane, London, EC1R 0BQ, England: Has significant influence or control (Notified: 2017-01-23, Ceased: 2017-01-23)
Ms Rana Hadid, Studio 9 10 Bowling Green Lane, London, EC1R 0BQ, England: Has significant influence or control (Notified: 2017-01-23, Ceased: 2017-01-23)
Mr Patrik Schumacher, Studio 9 10 Bowling Green Lane, London, EC1R 0BQ, England: Has significant influence or control (Notified: 2017-01-23, Ceased: 2017-01-23)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 13,242,609 | 17,314,651 | 21,180,024 | 13242609.0,17314651.0,21180024.0 |