Company information:
Zealand Management (Uk) Limited (No: 05302545)
Address: SECOND FLOOR, 32-33 GOSFIELD STREET, LONDON, W1W 6HL, ENGLAND
Status: Active
Incorporated: 12-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VANIA CASINI ( DOB: Nov-1977 From: Feb-2023 )
Resigned Director: ARTHUR KEITH BARBER ( DOB: Nov-1932 From: Nov-2010 To: Jul-2012 )
Resigned Director: PATRICIA ANN BISSETT ( DOB: Mar-1958 From: Jan-2019 To: Feb-2023 )
Resigned Director: DENNIS RAYMOND COOK ( DOB: Jan-1924 From: Jul-2012 To: Sep-2012 )
Resigned Director: JAN KARLSEN ( DOB: Feb-1952 From: Sep-2007 To: Sep-2007 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: REX KLEIN MANAGEMENT PLC ( From: Aug-2006 To: Sep-2007 )
Resigned Director: NISHI RYAN ( DOB: Jul-1966 From: Aug-2013 To: Jan-2019 )
Resigned Director: SHAUN SOUTHERN ( DOB: Feb-1968 From: Sep-2012 To: Aug-2013 )
Resigned Secretary: CITY SECRETARIES LIMITED ( From: Jul-2012 To: Sep-2012 )
Resigned Secretary: COPENHAGEN LEGAL K/S ( From: Dec-2004 To: Oct-2007 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Nov-2010 To: Jul-2012 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Mrs Brenda Patricia Vidot, Port Glaud Mahe, -, Seychelles: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Ievgen Lotoshynskyi, Second Floor 32-33 Gosfield Street, London, W1W 6HL, England: Has significant influence or control (Notified: 2018-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,1.0,1.0,1.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 |