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Zeban Nominees Limited

Zeban Nominees Limited is a dormant company incorporated on 21 January 1971 with the registered office located in London, Greater London. Zeban Nominees Limited was registered 54 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
01000448
Private limited company
Age
54 years
Incorporated 21 January 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Mar 1964
Director • Banker • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Feb 1980
Director • Banker • British • Lives in UK • Born in Feb 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclayshare Nominees Limited
Iain Stuart Mackenzie, James Alexander Pitkin, and 1 more are mutual people.
Active
Barclays Financial Planning Nominee Company Limited
Barcosec Limited, Iain Stuart Mackenzie, and 1 more are mutual people.
Active
Barclays Direct Investing Nominees Limited
Barcosec Limited, Iain Stuart Mackenzie, and 1 more are mutual people.
Active
Barclays Wealth Nominees Limited
Iain Stuart Mackenzie and Barcosec Limited are mutual people.
Active
Durlacher Nominees Limited
Iain Stuart Mackenzie and Barcosec Limited are mutual people.
Active
Wedd Jefferson (Nominees) Limited
Iain Stuart Mackenzie and Barcosec Limited are mutual people.
Active
Finpart Nominees Limited
Iain Stuart Mackenzie and Barcosec Limited are mutual people.
Active
BB Client Nominees Limited
Iain Stuart Mackenzie and Barcosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
James Alexander Pitkin Resigned
11 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mr Eric Robert Pinn Appointed
2 Years 1 Month Ago on 18 Sep 2023
Mr James Alexander Pitkin Appointed
2 Years 4 Months Ago on 1 Jun 2023
Mr Daniel Anthony Podd Appointed
2 Years 11 Months Ago on 23 Nov 2022
Rishi Shah Resigned
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of James Alexander Pitkin as a director on 6 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 13 Nov 2023
Appointment of Mr Eric Robert Pinn as a director on 18 September 2023
Submitted on 9 Oct 2023
Appointment of Mr James Alexander Pitkin as a director on 1 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Rishi Shah as a director on 22 November 2022
Submitted on 13 Jan 2023
Appointment of Mr Daniel Anthony Podd as a director on 23 November 2022
Submitted on 13 Jan 2023
Repayment History
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