Company Information for

ZERANITE LIMITED

8 HIGHFIELD GARDENS, LONDON, LONDON, NW11 9HB,

Company Registration Number

01061129

Private Limited Company

Active - Proposal to Strike off

About Zeranite Ltd

ZERANITE LIMITED was founded on 1972-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zeranite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ZERANITE LIMITED
Legal Registered Office
8 HIGHFIELD GARDENS
LONDON
LONDON
NW11 9HB
Other companies in NW11

Filing Information

Company Number01061129
Date formed1972-07-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2017-06-30
Account next due2019-03-31
Latest filing return2017-09-30
Filing return next due2018-10-14
Type of accountsDORMANT
Last Datalog update:
2018-07-06 04:41:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Allan Charles Becker Company Secretary SOLICITOR 2004-08-31 ENGLAND
Allan Charles Becker Director SOLICITOR 2004-08-31 ENGLAND
Barbara Lilian Bridgeman Director SECRETARY 1991-09-30 ENGLAND
David Toledano Director ESTATES MANAGER 1991-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Anne Betty Sethill Company Secretary 1991-09-30 2004-08-31

Related Directorships for Allan Charles Becker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Charles Becker THREE ESTATES LIMITEDCompany Secretary 2005-08-09 CURRENT 2005-08-09 Active
Allan Charles Becker JAN ESTATES LIMITEDCompany Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
Allan Charles Becker EXELMAR ESTATES LTDCompany Secretary 1997-10-27 CURRENT 1997-09-04 Active
Allan Charles Becker PEAKHEIGHTS LIMITEDCompany Secretary 1996-10-03 CURRENT 1996-09-05 Active

Related Directorships for Allan Charles Becker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Charles Becker DELAPAGE LIMITEDDirector 2018-03-27 CURRENT 1978-03-29 Active
Allan Charles Becker LYDMINSTER LIMITEDDirector 2018-03-12 CURRENT 1977-02-24 Active
Allan Charles Becker ROWANVILLE LIMITEDDirector 2017-12-20 CURRENT 1973-12-20 Active
Allan Charles Becker QUATTRO REAL ESTATE LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
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Allan Charles Becker VIVOS SECURITIES LIMITEDDirector 2015-07-06 CURRENT 1969-08-01 Active
Allan Charles Becker SHAAREI ORAH LIMITEDDirector 2014-01-08 CURRENT 2009-02-02 Active
Allan Charles Becker EPICENTRE NORTHWEST LIMITEDDirector 2013-12-02 CURRENT 2010-12-15 Dissolved 2017-05-23
Allan Charles Becker AVENUE J CAPITAL LIMITEDDirector 2012-01-18 CURRENT 2012-01-18 Active
Allan Charles Becker ASHPOND LTDDirector 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
Allan Charles Becker BRINNYMARK LTDDirector 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
Allan Charles Becker GRESHFIELD LIMITEDDirector 2005-08-16 CURRENT 2005-08-16 Active
Allan Charles Becker THREE ESTATES LIMITEDDirector 2005-08-09 CURRENT 2005-08-09 Active
Allan Charles Becker RODSHAM PROPERTIES LIMITEDDirector 2004-06-17 CURRENT 1978-10-03 Active
Allan Charles Becker JAN ESTATES LIMITEDDirector 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
Allan Charles Becker PEAKHEIGHTS LIMITEDDirector 2002-07-23 CURRENT 1996-09-05 Active
Allan Charles Becker EDENHELM LIMITEDDirector 2000-05-19 CURRENT 1983-05-06 Active
Allan Charles Becker ENTINDALE LIMITEDDirector 1995-07-18 CURRENT 1978-10-04 Active

Related Directorships for David Toledano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Toledano EAGLEGOLD LIMITEDDirector 2018-02-13 CURRENT 2017-11-29 Active
David Toledano BERGENFIELD LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
David Toledano BEACHMOOR PROPERTIES LIMITEDDirector 1997-12-17 CURRENT 1997-12-04 Active - Proposal to Strike off
David Toledano AUDITGLEN LIMITEDDirector 1992-12-14 CURRENT 1982-06-25 Liquidation
David Toledano CRAYVALE PROPERTIES LIMITEDDirector 1992-01-17 CURRENT 1973-07-12 Active
David Toledano RODSHAM PROPERTIES LIMITEDDirector 1990-12-31 CURRENT 1978-10-03 Active