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Zefilix Limited (No: 04134434)

Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

Status: Active

Incorporated: 01-Feb-2001

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 16-Jan-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MICHAEL DAVID BARRETT ( DOB: Feb-1951   From: Jan-2001  )

Current Director: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956   From: Jan-2001  )

Current Director: KELVIN JAMES JARVIS ( DOB: Oct-1946   From: Jan-2001  )

Current Director: JEFFREY BRIAN KELLER ( DOB: Jul-1948   From: Nov-2001  )

Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945   From: Jan-2001  )

Current Director: DAVID ALAN PEARLMAN ( DOB: Oct-1945   From: Jan-2001  )

Current Secretary: MICHAEL ROBERT GOLDBERGER ( DOB: Mar-1956   From: Jan-2001  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2001   To: Jan-2001  )

Persons of Significant Control:

Searchgrade Limited, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Citywide Properties Limited, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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