About

Date of Incorporation: 16/03/2005 (12 years and 8 months ago)
Registered Address: Leigh Saxton Green Llp, 70 Conduit Street, London, W1S 2GF, United Kingdom

 

Founded in 2005, Zander Corporation Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Zander Corporation Ltd has 4 directors listed as Mr Rupert Stephen Jude Bevan, Mr John Gerrard Carter, Earl Of Oxford And Asquith, Mr Timothy Lewis Saxton. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Timothy Saxton 03 April 2006 13
Mr Rupert Bevan 16 October 2013 5
Earl Oxford And Asquith 16 March 2005 1
Mr John Carter 16 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rupert Stephen Jude Bevan/
1955-01
Individual person with significant control English/
England
  • Has significant influence or control
Mr John Gerrard Carter/
1944-12
Individual person with significant control British/
England
  • Has significant influence or control
Earl Of Oxford And Asquith/
1952-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr Timothy Lewis Saxton/
1959-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 11 January 2016
CH01 - Change of particulars for director 29 July 2015
AD01 - Change of registered office address 15 July 2015
AD01 - Change of registered office address 15 July 2015
TM01 - Termination of appointment of director 11 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 14 January 2015
AP01 - Appointment of director 08 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 January 2014
CH01 - Change of particulars for director 26 November 2013
CH01 - Change of particulars for director 19 November 2013
AP01 - Appointment of director 17 October 2013
TM01 - Termination of appointment of director 02 October 2013
CH01 - Change of particulars for director 04 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 25 April 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 07 March 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 29 December 2010
TM02 - Termination of appointment of secretary 11 November 2010
AR01 - Annual Return 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 28 January 2009
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 02 April 2007
AA - Annual Accounts 06 February 2007
287 - Change in situation or address of Registered Office 27 September 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363s - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
287 - Change in situation or address of Registered Office 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.