Ziggurat St Albans Limited

General information

Name:

Ziggurat St Albans Ltd

Office Address:

Unit 13, Breasy Place Burroughs Gardens Hendon NW4 4AT London

Number: 08687901

Incorporation date: 2013-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ziggurat St Albans is a business registered at NW4 4AT London at Unit 13, Breasy Place Burroughs Gardens. This firm has been operating since 2013 and is established under reg. no. 08687901. This firm has been active on the British market for 11 years now and company last known status is active. This company's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. December 31, 2022 is the last time the accounts were filed.

As for the firm, the majority of director's obligations up till now have been carried out by Joe M., Gary C. and Anthony M.. As for these three people, Gary C. has carried on with the firm the longest, having been a member of officers' team since 2013-09-12.

Financial data based on annual reports

Company staff

Joe M.

Role: Director

Appointed: 15 October 2014

Latest update: 18 March 2024

Gary C.

Role: Director

Appointed: 12 September 2013

Latest update: 18 March 2024

Anthony M.

Role: Director

Appointed: 12 September 2013

Latest update: 18 March 2024

People with significant control

The companies with significant control over the firm are as follows: Augur Property Leith Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Grosvenor Street, W1K 4PZ and was registered as a PSC under the reg no 08951387. Islandbridge Jersey Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Jersey at The Esplanade, St Helier and was registered as a PSC under the reg no 113935.

Augur Property Leith Limited
Address: 6 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 08951387
Notified on 28 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Islandbridge Jersey Limited
Address: 44 The Esplanade, St Helier, Jersey, United Kingdom
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Uk
Place registered Jersey Companies Registry
Registration number 113935
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abz Investments Limited
Address: 6 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Registry
Registration number 08675730
Notified on 6 April 2016
Ceased on 28 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Augur Investments Limited
Address: 6 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 06580691
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/12 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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