ZERVUDACHI, ROBERTS AND MACADAM LTD.
- Company statusactive
- Company No00797761
- Age61 years 4 months Incorporated 23 March 1964
- Officers5
Address
38 Bourne Street, London, SW1W 8JA
ZERVUDACHI, ROBERTS AND MACADAM LTD. is an active company incorporated on 23 March 1964. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering, 43390 Other building completion and finishing, 71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Certificate Change Of Name Company
5 Months Ago on 28 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 28 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 27 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 27 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 27 Feb 2025
Change Person Secretary Company With Change Date
5 Months Ago on 27 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 27 Feb 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2023
Memorandum Articles
1 Year Ago on 15 Aug 2023
Resolution
1 Year Ago on 15 Aug 2023
Resolution
1 Year Ago on 15 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2023
Capital Allotment Shares
1 Year Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 18 Jul 2023
Resolution
2 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
3 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2020
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Jason | secretary | 12 May 2005 | |
| WILSONS (COMPANY SECRETARIES) LIMITED | corporate secretary | 24 Jul 2015 | |
| MACADAM, Laurence Kaoru | director | May 1970 | 01 Sept 2011 |
| ROBERTS, Jason | director | Oct 1969 | 01 Jul 1998 |
| ZERVUDACHI, Constantine Alexander | director | Jul 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Constantine Alexander Zervudachi | Jul 1963 | 04 Oct 2016 |
| Mr Jason Roberts | Oct 1969 | 04 Oct 2016 |
Related Companies
ROBERTS, Jason are mutual persons.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED, ZERVUDACHI, Constantine Alexander are mutual persons.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
MACADAM, Laurence Kaoru are mutual persons.
MACADAM, Laurence Kaoru are mutual persons.
ZERVUDACHI, Constantine Alexander are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
BARNES, Hugh Edward Michael are mutual persons.
MLINARIC, David are mutual persons.
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