Zeon Limited in Phoenix Park LONDON

Zeon Limited LONDON

Zeon started in year 1979 as Private Limited Company with registration number 01459158. The Zeon company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at Unit 1 Apsley Way. Postal code: NW2 7LN.

Currently there are 6 directors in the the company, namely Chi T., Man L. and Terence L. and others. In addition one secretary - Monica B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NW2 7TT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0223170 . It is located at Unit 1-2, Phoenix Park, London with a total of 1 cars.

Zeon Limited Address / Contact

Office Address	Unit 1 Apsley Way
Office Address2	Phoenix Park
Town	London
Post code	NW2 7LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01459158
Date of Incorporation	Mon, 5th Nov 1979
Industry	Wholesale of watches and jewellery
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Chi T.

Position: Director

Appointed: 08 December 2023

Man L.

Position: Director

Appointed: 08 December 2023

Monica B.

Position: Secretary

Appointed: 12 February 2020

Terence L.

Position: Director

Appointed: 13 August 2014

Simon G.

Position: Director

Appointed: 25 February 2011

Robert D.

Position: Director

Appointed: 31 January 1994

Tsang C.

Position: Director

Appointed: 31 January 1994

Babu C.

Position: Secretary

Appointed: 19 July 2018

Resigned: 12 February 2020

Kam S.

Position: Director

Appointed: 09 July 2015

Resigned: 08 December 2023

George T.

Position: Director

Appointed: 07 January 2014

Resigned: 30 June 2015

Yin L.

Position: Director

Appointed: 07 January 2014

Resigned: 30 September 2018

Jitendra D.

Position: Secretary

Appointed: 15 April 2002

Resigned: 19 July 2018

Navnit K.

Position: Secretary

Appointed: 18 May 2000

Resigned: 15 March 2002

Matthew B.

Position: Secretary

Appointed: 17 October 1995

Resigned: 18 May 2000

Dong C.

Position: Director

Appointed: 23 June 1995

Resigned: 22 August 2012

Monica B.

Position: Director

Appointed: 31 January 1994

Resigned: 31 January 2019

King T.

Position: Secretary

Appointed: 31 January 1994

Resigned: 17 October 1995

George B.

Position: Director

Appointed: 31 January 1994

Resigned: 27 April 2009

Yeung T.

Position: Director

Appointed: 31 January 1994

Resigned: 08 December 2023

Robert B.

Position: Director

Appointed: 19 September 1992

Resigned: 31 January 1994

Christopher N.

Position: Director

Appointed: 19 September 1992

Resigned: 31 January 1994

Geoffrey B.

Position: Director

Appointed: 19 September 1992

Resigned: 18 August 1994

Patrick P.

Position: Director

Appointed: 19 September 1992

Resigned: 31 January 1994

Sion W.

Position: Director

Appointed: 19 September 1992

Resigned: 11 August 2014

Richard T.

Position: Director

Appointed: 19 September 1992

Resigned: 04 July 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Herald Group Ltd from Tortorla Vg1110, Virgin Islands, British. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Herald Group Ltd

Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortorla Vg1110, British Virgin Islands, Virgin Islands, British

Legal authority	Bvi Business Companies Act 2007
Legal form	Limited Liability
Country registered	B V I
Place registered	Vistra Bvi Ltd
Registration number	66203
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Unit 1-2
Address	Phoenix Park , Apsley Way
City	London
Post code	NW2 7LN
Vehicles	1

Company filings

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Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 9th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 9th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 1st, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 8th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 5th, November 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 12th, August 2014	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2010 filed on: 7th, March 2011	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 21st, August 2008	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2007 filed on: 8th, August 2007	accounts	Free Download (24 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 7th, November 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 24th, November 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 24th, November 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 5th, December 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 5th, December 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 21st, August 1996	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 21st, August 1996	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 30th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 30th, November 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 14th, July 1993	accounts	Free Download
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225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 13th, December 1991	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 27th, August 1991	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 27th, August 1991	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 15th, May 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 15th, May 1990	accounts
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Zeon Limited LONDON

Zeon Limited Address / Contact

Company Information / Profile

Company staff

Chi T.

Man L.

Monica B.

Terence L.

Simon G.

Robert D.

Tsang C.

Babu C.

Kam S.

George T.

Yin L.

Jitendra D.

Navnit K.

Matthew B.

Dong C.

Monica B.

King T.

George B.

Yeung T.

Robert B.

Christopher N.

Geoffrey B.

Patrick P.

Sion W.

Richard T.

People with significant control

Transport Operator Data

Company filings

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