Zestacre Limited, London
Zestacre Limited is a private limited company. Located at 35 Ballards Lane, London N3 1XW, this 28 years old business was incorporated on 1995-09-29 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in this company: Samad M. (appointed on 29 September 1995), Zabie M. (appointed on 29 September 1995). Among the secretaries (1 in total), we can name: Samad M. (appointed on 29 September 1995).
| About | |
|---|---|
| Name: Zestacre Limited | |
| Number: 03108075 | |
| Incorporation date: 1995-09-29 | |
| End of financial year: 31 December |
| Address: |
35 Ballards Lane London N3 1XW |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Safaza Investments Limited
6 April 2016
| Address | 35 Ballards Lane, London, N3 1XW, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00801751 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Union Pensions Trustees (London) Limited
6 April 2016
| Address | Dunns House St. Pauls Road,, Salisbury, SP2 7BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01739546 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | - | - | - | 3 | 3 | 3 |
The target date for Zestacre Limited confirmation statement filing is 2024-10-13. The most current confirmation statement was sent on 2023-09-29. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Safaza Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Ballards Lane, N3 1XW London. Richard D. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 13th, February 2024 | accounts |
Free Download
(5 pages)
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