Menna Overview
Here’s a quick overview of ZEPHEN NO.3 LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2002.
ZEPHEN NO.3 LIMITED
- Company statusactive
- Company No04592490
- Age23 years 8 months Incorporated 18 November 2002
- Officers2
Address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
ZEPHEN NO.3 LIMITED is an active company incorporated on 18 November 2002 and based in Salisbury, Wiltshire, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Resolution
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Resolution
6 Years Ago on 24 Jul 2020
Resolution
6 Years Ago on 04 Jul 2020
Change Of Name Notice
6 Years Ago on 04 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROPPER, Carl St John | director | Oct 1971 | 08 Jan 2003 |
| PICKARD, Elizabeth Jane | director | Dec 1969 | 08 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zephen Properties Limited | 01 Nov 2020 | |
| Zephen Limited | 06 Apr 2016 | |
| Zephen No.3 Limited | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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CROPPER, Hilary Mary, Dame are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ZEPHEN NO.3 LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2002.