General information

Name:

Zareno Ltd

Office Address:

3rd Floor 247-249 Cromwell Road SW5 9GA London

Number: 03047156

Incorporation date: 1995-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zareno has been operating on the market for twenty nine years. Established under no. 03047156, this firm is classified as a Private Limited Company. You may visit the office of the firm during its opening times at the following address: 3rd Floor 247-249 Cromwell Road, SW5 9GA London. This enterprise's Standard Industrial Classification Code is 55100 which means Hotels and similar accommodation. Zareno Ltd released its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-01-31.

From the data we have, the company was started in 1995-04-19 and has so far been presided over by seven directors, and out this collection of individuals four (Neena J., Karim J., Pierre H. and Naushad J.) are still active. In order to provide support to the directors, this specific company has been utilizing the skillset of Pierre H. as a secretary since the appointment on 2020-01-24.

Financial data based on annual reports

Company staff

Neena J.

Role: Director

Appointed: 24 January 2020

Latest update: 15 January 2024

Pierre H.

Role: Secretary

Appointed: 24 January 2020

Latest update: 15 January 2024

Karim J.

Role: Director

Appointed: 24 January 2020

Latest update: 15 January 2024

Pierre H.

Role: Director

Appointed: 24 January 2020

Latest update: 15 January 2024

Naushad J.

Role: Director

Appointed: 04 May 1995

Latest update: 15 January 2024

People with significant control

The companies that control this firm are: Queensway One Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cromwell Road, SW5 9GA and was registered as a PSC under the registration number 7326237.

Queensway One Limited
Address: 3rd Floor, 247-249 Cromwell Road, London, SW5 9GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7326237
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
29
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