Company information:
Zone Property Limited (No: 06402155)
Address: NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Status: Liquidation
Incorporated: 17-Oct-2007
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 31-Oct-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: May-2020 )
Current Director: JONATHAN LEE FEARN ( DOB: Apr-1974 From: May-2020 )
Current Director: ANTHONY EDWARD PENNINGTON SMITH ( DOB: May-1967 From: Dec-2007 )
Current Director: JOHN CHARLES PENNINGTON SMITH ( DOB: Oct-1965 From: Dec-2007 )
Current Secretary: CATHERINE ANNE BOWEN ( From: Sep-2019 )
Resigned Director: NICHOLAS JOHN DAVIS ( DOB: Jun-1978 From: Nov-2010 To: Aug-2019 )
Resigned Director: HARVEY INGRAM DIRECTORS LIMITED ( From: Oct-2007 To: Dec-2007 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Sep-1941 From: Dec-2007 To: Apr-2014 )
Resigned Secretary: JONATHAN LEE FEARN ( From: Feb-2019 To: Aug-2019 )
Resigned Secretary: HARVEY INGRAM SECRETARIES LIMITED ( From: Oct-2007 To: Dec-2007 )
Resigned Secretary: LEE SPENCER HENNELL ( From: Dec-2016 To: Aug-2018 )
Resigned Secretary: KEITH RICHARD PHILLIPS ( DOB: Nov-1953 From: Dec-2007 To: Dec-2016 )
Persons of Significant Control:
Shoe Zone Plc, Haramead Business Centre Humberstone Road, Leicester, LE1 2LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)