Zaynah Investments Limited

04095567

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ADDINGTON CAPITAL, 6, LONDON, W1B 4BT

Incorporated 24/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Matthew Allen

director · Since 11/02/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Martin Lindley Roberts

director · Since 11/02/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Persons with Significant Control

Baumore Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 12097199 · Companies House · Private Limited Company

Notified 08/04/2022

Former PSCs

Lmsl Group Limited

Ceased 08/04/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY PARTIES

Created 11/02/2022Registered 17/02/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 30/06/2017Registered 06/07/2017Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 30/06/2017Registered 06/07/2017Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 30/06/2017Registered 06/07/2017Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 02/12/2016Registered 12/12/2016Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 02/12/2016Registered 12/12/2016Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 02/12/2016Registered 12/12/2016Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 27/05/2016Registered 31/05/2016Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 27/05/2016Registered 31/05/2016Satisfied 09/03/2022

Charge

satisfied

UNITED NATIONAL BANK LIMITED

Created 27/05/2016Registered 31/05/2016Satisfied 09/03/2022

Charge

satisfied

LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD

Created 05/01/2016Registered 05/01/2016Satisfied 17/06/2016

Charge

satisfied

LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD

Created 05/01/2016Registered 05/01/2016Satisfied 17/06/2016

Charge

satisfied

HABIB BANK AG ZURICH

Created 24/01/2014Registered 28/01/2014Satisfied 05/01/2016

charge

satisfied