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Zolger Developments Limited

Adresa
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (DIČ) no VAT ID available
Company No. 08095569 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Zolger Estates Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    White, Tanya Status: Active Notified: 19/12/2019 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wiesenberg, Andrew Status: Active Notified: 19/12/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wiesenberg, Nathan Status: Active Notified: 19/12/2019 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wiesenberg, Johnny Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wiesenberg, Mindy Status: Ceased Notified: 03/01/2018 Ceased: 19/12/2019 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    White, Tanya London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Israel Nationality: British
    Wiesenberg, Andrew Avi London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Israel Nationality: British
    Wiesenberg, Mindy London, United Kingdom Status: Active Notified: 07/06/2012 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wiesenberg, Nathan London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: British
    Wiesenberg, Robert London, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Zolger LTD Status: Active Notified: 06/04/2016 Companies House Number: 08214600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Truling Limited Status: Ceased Notified: 25/06/2018 Ceased: 23/03/2020 Companies House Number: 11431275 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors