Ziegler Properties Limited

General information

Name:

Ziegler Properties Ltd

Office Address:

Ziegler Properties Limited North 2 North Sea Crossing SS17 9ER Stanford-le-hope

Number: 01061716

Incorporation date: 1972-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ziegler Properties Limited, a Private Limited Company, that is located in Ziegler Properties Limited North 2, North Sea Crossing, Stanford-le-hope. The headquarters' zip code SS17 9ER. This firm was formed on 17th July 1972. The company's reg. no. is 01061716. This company has a history in registered name changing. Up till now the company had two different names. Before 2009 the company was run as Ziegler Uk and before that the company name was Fairfreight International. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. 31st December 2022 is the last time when the company accounts were reported.

Alain Z. is this particular firm's single director, who was arranged to perform management duties on 18th May 2007. Since January 2001 Denis P., had been performing the duties for the limited company till the resignation in January 2009. Furthermore a different director, namely Philip B. quit in September 2002. In order to help the directors in their tasks, this specific limited company has been using the skills of Douglas B. as a secretary for the last 5 years.

  • Previous company's names
  • Ziegler Properties Limited 2009-02-13
  • Ziegler Uk Limited 2007-06-22
  • Fairfreight International Co. Limited 1972-07-17

Company staff

Douglas B.

Role: Secretary

Appointed: 24 June 2019

Latest update: 21 October 2024

Alain Z.

Role: Director

Appointed: 18 May 2007

Latest update: 21 October 2024

People with significant control

The companies with significant control over this firm include: Anglo Overseas (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grays at London Road, RM20 3BJ, Essex and was registered as a PSC under the reg no 01973569.

Anglo Overseas (Holdings) Ltd
Address: 609 London Road, Grays, Essex, RM20 3BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 01973569
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Par Value Share 100
Called Up Share Capital 284,000
Number Shares Allotted 2,840
Share Capital Allotted Called Up Paid 284,000
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Par Value Share 100
Called Up Share Capital 284,000
Number Shares Allotted 2,840
Share Capital Allotted Called Up Paid 284,000
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Number Shares Issued Fully Paid 2,840
Par Value Share 100
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Number Shares Issued Fully Paid 2,840
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 7th, August 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
52
Company Age