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Company Information for ZACHARY INVESTMENTS
13 FOSTER LANE, LONDON, EC2V 6BN,
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Company Registration Number
 02984212 Private Unlimited Company
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Company Overview
About Zachary Investments
ZACHARY INVESTMENTS was founded on 1994-10-28 and has its registered office in . The organisation's status is listed as "Active". Zachary Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| ZACHARY INVESTMENTS | |
| Legal Registered Office | |
| 13 FOSTER LANE LONDON EC2V 6BN Other companies in EC2V | |
Filing Information
| Company Number | 02984212 | |
|---|---|---|
| Company ID Number | 02984212 | |
| Date formed | 1994-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2023-11-06 06:52:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZACHARY INVESTMENTS
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Companies with same name ZACHARY INVESTMENTS
The following companies were found which have the same name as ZACHARY INVESTMENTS. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ZACHARY INVESTMENTS PTY LTD | NSW 2088 | Active | Company formed on the 2007-06-19 |
 |
ZACHARY INVESTMENTS LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2009-12-30 |
|
ZACHARY INVESTMENTS PTY LTD | Dissolved | Company formed on the 2017-03-28 | |
| ZACHARY INVESTMENTS, LLC | 1070 CHASE DRIVE WINTER GARDEN FL 34787 | Inactive | Company formed on the 2007-02-15 | |
|
ZACHARY INVESTMENTS, LLC | 15402 ABBEY CHASE CT HOUSTON TX 77095 | Active | Company formed on the 2004-04-23 |
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ZACHARY INVESTMENTS INC | California | Unknown | |
|
ZACHARY INVESTMENTS LLC | California | Unknown | |
|
Zachary Investments LLC | Maryland | Unknown | |
|
ZACHARY INVESTMENTS LLC | Arkansas | Unknown | |
| ZACHARY INVESTMENTS LIMITED | Unknown |
Company Officers of ZACHARY INVESTMENTS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM JAMES PREECE |
||
ROBERT WILLIAM JAMES PREECE |
||
DAVID NORMAN REDDAWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GRAHAM MELLY |
Director | ||
SUSAN BAILEY |
Director | ||
SUSAN BAILEY |
Company Secretary | ||
NICHOLAS GRAHAM FRASER |
Company Secretary | ||
NICHOLAS GRAHAM FRASER |
Director | ||
ROBERT DAUBENY BUCHANAN DUNLOP |
Director | ||
ROBERT IAN TALBOT |
Director | ||
ROBERT DAUBENY BUCHANAN-DUNLOP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SILVERSMITHS AND JEWELLERS CHARITY | Director | 2016-01-01 | CURRENT | 1953-04-20 | Active | |
| THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED | Director | 2015-12-22 | CURRENT | 2002-01-30 | Active | |
| THE COMPANY OF GOLDSMITHS LIMITED | Director | 2015-12-22 | CURRENT | 2002-01-30 | Active | |
| THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED | Director | 2015-12-22 | CURRENT | 2002-01-30 | Active | |
| THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED | Director | 2016-01-15 | CURRENT | 2002-01-30 | Active | |
| THE COMPANY OF GOLDSMITHS LIMITED | Director | 2016-01-15 | CURRENT | 2002-01-30 | Active | |
| THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED | Director | 2016-01-15 | CURRENT | 2002-01-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Ms Anne Christina Warburton on 2024-05-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE HUTCHINSON | ||
| DIRECTOR APPOINTED MS ANNE CHRISTINA WARBURTON | ||
| DIRECTOR APPOINTED MISS AFSHEEN NAWAZ | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN REDDAWAY | ||
| DIRECTOR APPOINTED MR SIMON GEORGE HUTCHINSON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED SIR DAVID NORMAN REDDAWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM MELLY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES PREECE | |
| AP03 | Appointment of Robert William James Preece as company secretary on 2015-12-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY | |
| TM02 | Termination of appointment of Susan Bailey on 2015-12-22 | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
| AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
| 288b | Appointment terminated director and secretary nicholas fraser | |
| 288a | Director and secretary appointed susan bailey | |
| 363a | Return made up to 28/10/08; no change of members | |
| 363s | Return made up to 28/10/07; no change of members | |
| 363s | Return made up to 28/10/06; full list of members | |
| 363s | Return made up to 28/10/05; full list of members | |
| 288a | New director appointed | |
| 288b | Director resigned | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ZACHARY INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZACHARY INVESTMENTS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ZACHARY INVESTMENTS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of ZACHARY INVESTMENTS registering or being granted any patents Domain Names
We do not have the domain name information for ZACHARY INVESTMENTS
Income
Government Income
We have not found government income sources for ZACHARY INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZACHARY INVESTMENTS are:
Outgoings
Business Rates/Property Tax
No properties were found where ZACHARY INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZACHARY INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZACHARY INVESTMENTS any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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