Company information:
Zander Group Limited (No: 04555682)
Address: TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-2002
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 02400 - Support services to forestry
Current Director: OF OXFORD AND ASQUITH ( DOB: Aug-1952 From: Oct-2002 )
Current Director: OF OXFORD AND ASQUITH ( DOB: Aug-1952 From: Oct-2002 )
Current Director: RUPERT STEPHEN JUDE BEVAN ( DOB: Jan-1955 From: Jan-2009 )
Current Director: JOHN GERRARD CARTER ( DOB: Dec-1944 From: Oct-2003 )
Current Director: JOHN GERRARD CARTER ( DOB: Dec-1944 From: Oct-2003 )
Current Director: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: Apr-2006 )
Resigned Director: DAVID JAMES BELLAMY ( From: May-2003 To: Nov-2005 )
Resigned Director: RUPERT STEPHEN JUDE BEVAN ( DOB: Jan-1955 From: Oct-2002 To: Nov-2005 )
Resigned Director: MICHAEL FYSH ( From: Oct-2002 To: Nov-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: NICOLAAS HUBERTUS IGNATIUS LEMMENS ( From: Feb-2012 To: Sep-2013 )
Resigned Director: TIMOTHY DONNELLY NEVARD ( From: May-2003 To: Nov-2008 )
Resigned Director: GEOFFREY STUART PEARSON ( From: Oct-2004 To: Mar-2011 )
Resigned Director: PHILIP JOHN RISBY ( DOB: Sep-1955 From: Dec-2014 To: May-2015 )
Resigned Director: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: May-2003 To: Oct-2004 )
Resigned Director: ROBERT MICHAEL TOBIAS SHETLER JONES ( From: Mar-2007 To: Apr-2015 )
Resigned Director: ROBERT LESLIE WATTS ( DOB: Jun-1956 From: Oct-2002 To: Feb-2006 )
Resigned Director: COLIN LAURENCE WEINBERG ( DOB: May-1949 From: Mar-2007 To: Apr-2015 )
Resigned Secretary: LSG SECRETARIAL LIMITED ( From: Jan-2008 To: Oct-2010 )
Resigned Secretary: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: Oct-2004 To: Jan-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: ROBERT LESLIE WATTS ( DOB: Jun-1956 From: Oct-2002 To: Oct-2004 )
Persons of Significant Control:
Earl Raymond Benedict Bartholomew Michael Asquith, Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 6,642 | 6,642 | 6,642 | 6,642 | 6,642 | 6,642 | 6642.0,6642.0,6642.0,6642.0,6642.0,6642.0 |
| Fixed assets / Intangible assets | 350 | 350 | 350 | 350 | 350 | 350 | 350.0,350.0,350.0,350.0,350.0,350.0 |
| Fixed assets / Investments, fixed assets | 6,292 | 6,292 | 6,292 | 6,292 | 6,292 | 6,292 | 6292.0,6292.0,6292.0,6292.0,6292.0,6292.0 |
| Current assets / Debtors | 3,386,657 | 3,386,657 | 3,386,657 | 3,386,657 | 3,386,657 | 3,386,657 | 3386657.0,3386657.0,3386657.0,3386657.0,3386657.0,3386657.0 |
| Net current assets (liabilities) | 3,364,511 | 3,364,511 | 3,364,511 | 3,364,511 | 3,364,511 | 3,364,511 | 3364511.0,3364511.0,3364511.0,3364511.0,3364511.0,3364511.0 |
| Total assets less current liabilities | 3,371,153 | 3,371,153 | 3,371,153 | 3,371,153 | 3,371,153 | 3,371,153 | 3371153.0,3371153.0,3371153.0,3371153.0,3371153.0,3371153.0 |
| Equity / share capital and reserves | 3,371,153 | 3,371,153 | 3,371,153 | 3,371,153 | 3,371,153 | 3,371,153 | 3371153.0,3371153.0,3371153.0,3371153.0,3371153.0,3371153.0 |