Steinrock & Ziegler Limited

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General information

Name:

Steinrock & Ziegler Ltd

Office Address:

3rd Floor, 120 Baker Street W1U 6TU London

Number: 03366351

Incorporation date: 1997-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3rd Floor, 120, London W1U 6TU Steinrock & Ziegler Limited is a Private Limited Company issued a 03366351 Companies House Reg No. The firm was founded twenty seven years ago. Launched as Redboat Restaurants, the company used the business name up till 2008-07-30, at which point it was changed to Steinrock & Ziegler Limited. The firm's SIC and NACE codes are 74990 which means Non-trading company. The business latest accounts cover the period up to 2023-05-31 and the latest confirmation statement was filed on 2023-06-08.

At present, we can name a solitary director in the company: Robert Z. (since 2023-06-02). Since 2016 Maylin D., had been supervising the following limited company up until the resignation one year ago. In addition another director, including Karl-Otto Z. quit on 2016-09-07.

Robert Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Steinrock & Ziegler Limited 2008-07-30
  • Redboat Restaurants Limited 1997-05-07

Financial data based on annual reports

Company staff

Robert Z.

Role: Director

Appointed: 02 June 2023

Latest update: 14 March 2024

People with significant control

Robert Z.
Notified on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maylin D.
Notified on 7 September 2016
Ceased on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 13 December 2012
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 February 2014
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 3 December 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 24 July 2015
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 February 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts 18 November 2019
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Date Approval Accounts 18 November 2019
Annual Accounts 08 January 2021
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Date Approval Accounts 08 January 2021
Annual Accounts 01 November 2021
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Date Approval Accounts 01 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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