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ZEPHYR INVESTMENTS LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 04712921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY
- United Kingdom Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- ANDRES, Pablo
- GRIFFITHS, David Huw
- JONES, Mark Richard
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-26
- Age Of Company 2003-03-26 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mobius Wind Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NWP (ONE) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-03-19
- Last Date: 2020-02-05
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ZEPHYR INVESTMENTS LIMITED Company Description
- ZEPHYR INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04712921. Its current trading status is "live". It was registered 2003-03-26. It was previously called NWP (ONE) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Connect House 133-137 Alexandra Road .
Get ZEPHYR INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zephyr Investments Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2003-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-02-08) - CH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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confirmation-statement-with-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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legacy (2019-08-19) - CAP-SS
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resolution (2019-08-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-08-19) - SH19
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legacy (2019-08-19) - SH20
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-full (2019-09-20) - AA
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-16) - CS01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-12) - AP04
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accounts-with-accounts-type-full (2018-09-27) - AA
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resolution (2018-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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accounts-with-accounts-type-group (2017-04-11) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
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notification-of-a-person-with-significant-control (2017-12-07) - PSC02
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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resolution (2017-12-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-16) - CH01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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resolution (2016-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-group (2016-05-04) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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change-person-director-company-with-change-date (2016-09-19) - CH01
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change-person-director-company-with-change-date (2016-11-04) - CH01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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accounts-with-accounts-type-group (2015-05-15) - AA
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resolution (2015-06-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-29) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-09-25) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-22) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-secretary-company-with-name (2014-01-30) - TM02
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accounts-with-accounts-type-group (2014-04-28) - AA
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
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termination-director-company-with-name (2014-01-30) - TM01
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capital-allotment-shares (2014-03-04) - SH01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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termination-director-company-with-name (2014-04-29) - TM01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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capital-allotment-shares (2014-11-21) - SH01
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termination-director-company-with-name (2014-04-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-group (2013-04-10) - AA
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capital-allotment-shares (2013-02-14) - SH01
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resolution (2013-04-12) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-12-06) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-29) - AP01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-group (2012-04-12) - AA
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capital-allotment-shares (2012-03-23) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-06) - SH01
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resolution (2011-08-16) - RESOLUTIONS
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termination-secretary-company-with-name (2011-07-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-group (2011-04-12) - AA
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change-sail-address-company (2011-10-11) - AD02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01
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termination-director-company-with-name (2010-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-group (2010-04-30) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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termination-director-company-with-name (2010-11-19) - TM01
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appoint-person-director-company-with-name (2010-11-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-group (2009-04-04) - AA
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legacy (2009-04-14) - 288a
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legacy (2009-06-03) - 288c
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legacy (2009-06-09) - 288c
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legacy (2009-09-28) - 288b
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appoint-person-director-company-with-name (2009-10-17) - AP01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-12-06) - AP01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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legacy (2009-10-02) - 288b
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-07-07) - 363a
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-05) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-04-24) - 288c
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legacy (2006-04-11) - 363a
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legacy (2006-09-08) - 288a
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accounts-with-accounts-type-group (2006-05-12) - AA
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legacy (2006-08-24) - 288a
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2004-03-04) - 288a
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legacy (2004-02-24) - 288b
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legacy (2004-02-17) - 353
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legacy (2004-01-15) - 287
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-03-04) - 225
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accounts-with-accounts-type-group (2004-12-21) - AA
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legacy (2004-11-16) - 288c
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legacy (2004-11-10) - 288a
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legacy (2004-04-27) - 363a
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legacy (2004-04-21) - 123
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legacy (2004-04-27) - 288a
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legacy (2004-03-19) - 88(2)R
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legacy (2004-03-04) - 395
keyboard_arrow_right 2003
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legacy (2003-05-18) - 225
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resolution (2003-05-12) - RESOLUTIONS
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certificate-change-of-name-company (2003-04-28) - CERTNM
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legacy (2003-03-26) - 288b
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incorporation-company (2003-03-26) - NEWINC