M E Zukerman Investments Limited LONDON


M E Zukerman Investments Limited is a private limited company registered at Berkeley Square House Room 272, 2Nd Floor, Berkeley Square, London W1J 6BD. Incorporated on 1889-07-10, this 128-year-old company is run by 1 director and 1 secretary.
Director Robert Wesley Stone is a 40-year-old American national, appointed on 12 March 2016.
Changing the topic to secretaries, we can name: Robert Wesley Stone from New York 10021, appointed on 20 June 2012.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH data there was a change of name on 2005-03-31 and their previous name was Anglo American Agriculture Plc.
The last confirmation statement was sent on 2017-02-01 and the deadline for the following filing is 2020-02-15. Additionally, the statutory accounts were filed on 31 December 2016 and the next filing should be sent on 30 September 2018.

M E Zukerman Investments Limited Address / Contact

Office Address Berkeley Square House Room 272, 2nd Floor
Office Address2 Berkeley Square
Town London
Post code W1J 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00029325
Date of Incorporation Wed, 10th Jul 1889
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 128 years old
Account next due date Sun, 30th Sep 2018 (304 days left)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sat, 15th Feb 2020 (2020-02-15)
Last confirmation statement dated Wed, 1st Feb 2017
Account category small

Company staff

Robert Wesley Stone

Position: Director

Occupation: Private Equity

Appointed: 12 March 2016

Nationality: American

Country of residence: Usa

Robert Wesley Stone

Position: Secretary

Appointed: 20 June 2012

Morris Edward Zukerman

Position: Director

Occupation: Merchant Banker

Resigned: 12 March 2016

Nationality: American

Country of residence: Monaco

Wendy Shelton

Position: Secretary

Appointed: 12 March 2016

Resigned: 30 November 2016

Tahir Rashid

Position: Secretary

Appointed: 16 August 2006

Resigned: 12 June 2012

Patrick Jacques Elkin Mocatta

Position: Secretary

Appointed: 30 June 2006

Resigned: 31 December 2009

Nationality: British

Honourable Robert David Kissin

Position: Director

Occupation: Company Director

Appointed: 22 October 2002

Resigned: 31 December 2009

Nationality: British

Country of residence: Monaco

David Nicholas Clark

Position: Secretary

Appointed: 31 January 2002

Resigned: 30 June 2006

Nationality: British

John Edmon Luke

Position: Director

Occupation: Merchant Banker

Appointed: 01 February 1994

Resigned: 10 July 2007

Nationality: American

John Hubert Cleary

Position: Director

Occupation: Company Secretary

Appointed: 01 February 1992

Resigned: 29 April 1994

Nationality: British

Richard Michael Robinow

Position: Director

Occupation: Company Director

Appointed: 01 February 1992

Resigned: 31 January 2002

Nationality: British

Country of residence: United Kingdom

Michael Sythes

Position: Director

Occupation: Accountant

Appointed: 01 February 1992

Resigned: 29 April 1994

Nationality: British

Nigel Edgar Newby

Position: Director

Occupation: Company Director

Appointed: 01 February 1992

Resigned: 31 January 2002

Nationality: British

R.e.a. Services Limited

Position: Corporate-secretary

Appointed: 01 February 1992

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Mrs Karen D Zukerman, a resident of Usa and an American national from London, England. The abovementioned PSC was born in June 1948, has significiant influence or control over this company.

Mrs Karen D Zukerman

Room 272, 2nd Floor, Berkeley Square, Berkeley Square House, London, W1J 6BD, England

Country of residence Usa
Nationality American
Notified on 6 April 2016
Date of birth June 1948
Nature of control: significiant influence or control

Company previous names

Anglo American Agriculture PLC March 31, 2005
M E Zukerman Investments location

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