Zabru Properties Limited in Greenham WELLINGTON

Zabru Properties Limited WELLINGTON

Founded in 2003, Zabru Properties, classified under reg no. 04844565 is an active company. Currently registered at The West Wing, Greenham Hall, TA21 0JJ, Wellington the company has been in the business for 21 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Charles E., appointed on 8 April 2021. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - David H., Julia D. and others listed below. There were no ex secretaries.

Zabru Properties Limited Address / Contact

Office Address	The West Wing, Greenham Hall,
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04844565
Date of Incorporation	Thu, 24th Jul 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Magna Finance Ltd

Position: Corporate Director

Appointed: 28 October 2021

Charles E.

Position: Director

Appointed: 08 April 2021

Businessoffice Limited

Position: Corporate Secretary

Appointed: 08 April 2021

Businessoffice Limited

Position: Corporate Director

Appointed: 08 April 2021

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 01 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 01 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 01 April 2021

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 08 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Corporate Director

Appointed: 24 July 2003

Resigned: 06 June 2005

Newhaven Trust Company (channel Islands) Limited

Position: Corporate Secretary

Appointed: 24 July 2003

Resigned: 06 June 2005

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 24 July 2003

Resigned: 31 August 2004

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 24 July 2003

Resigned: 19 December 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Henrique V. The abovementioned PSC has significiant influence or control over this company,.

Henrique V.

Notified on	15 October 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 23rd, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 23rd, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (2 pages)
AD01	New registered office address The West Wing, Greenham Hall, Greenham Wellington Somerset TA21 0JJ. Change occurred on Thursday 28th October 2021. Company's previous address: Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom. filed on: 28th, October 2021	address	Free Download (1 page)
AD01	New registered office address Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE. Change occurred on Wednesday 21st April 2021. Company's previous address: Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England. filed on: 21st, April 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 21st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	New registered office address Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX. Change occurred on Monday 15th July 2019. Company's previous address: Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England. filed on: 15th, July 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AD01	New registered office address Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX. Change occurred on Tuesday 3rd July 2018. Company's previous address: PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW. filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 31st July 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 31st July 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 31st July 2013 filed on: 7th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 31st July 2012 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 31st July 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 31st July 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Period up to Monday 3rd August 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4, 6 & 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 02/08/06 from: 4, 6 and 8 new street leicester leicestershire LE1 5NR filed on: 2nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 02/08/06 from: 4, 6 and 8 new street leicester leicestershire LE1 5NR filed on: 2nd, August 2006	address	Free Download (1 page)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 13th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 13th, March 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 24th, September 2004	address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 24th, September 2004	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 31st, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 31st, August 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 24th, July 2003	incorporation	Free Download (31 pages)

Zabru Properties Limited WELLINGTON

Zabru Properties Limited Address / Contact

Company Information / Profile

Company staff

Magna Finance Ltd

Charles E.

Businessoffice Limited

Businessoffice Limited

David H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Ltd

Marlborough Trust Company Limited

Marlborough Secretaries Limited

Newhaven Nominees (channel Isles) Limited

Newhaven Nominees (channel Isles) Limited

Newhaven Trust Company (channel Islands) Limited

Powrie Appleby (secretaries) Ltd

Pa Corporate Services Ltd

People with significant control

Company filings

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