Zefilix Limited

04134434

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 02/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael Robert Goldberger

secretary · Since 18/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr Michael David Barrett

director · Since 18/01/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 31 other boards

Mr Michael Robert Goldberger

director · Since 18/01/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 793 other boards

Mr David Alan Pearlman

director · Since 18/01/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Jeffrey Brian Keller

director · Since 10/11/2001

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Persons with Significant Control

Citywide Properties Limited

25–50% shares

25–50% votes

Roxburghe House, 273-287 Regent Street, London, W1B 2HA

Reg: 01601660 · Companies House · Corporate

Notified 06/04/2016

Searchgrade Limited

25–50% shares

25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 01784954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/03/2021Registered 11/03/2021Satisfied 12/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 24/01/2018Registered 07/02/2018Satisfied 12/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/10/2007Registered 06/11/2007Satisfied 12/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2007Registered 16/08/2007Satisfied 12/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/01/2006Registered 07/01/2006Satisfied 12/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2005Registered 10/08/2005Satisfied 12/07/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2005Registered 10/08/2005Satisfied 12/07/2023

charge

satisfied

BANK LEUMI (UK) PLC

Created 04/07/2005Registered 06/07/2005Satisfied 21/12/2017

charge

satisfied

BANK LEUMI (UK) PLC

Created 26/08/2004Registered 03/09/2004Satisfied 25/02/2006

charge

satisfied

BANK LEUMI (UK) PLC

Created 13/01/2004Registered 19/01/2004Satisfied 21/12/2017

charge

satisfied

BANK LEUMI (UK) PLC

Created 15/04/2002Registered 19/04/2002Satisfied 25/02/2006

charge

satisfied

BANK LEUMI (UK) PLC

Created 21/12/2001Registered 04/01/2002Satisfied 26/11/2005

charge

satisfied

BANK LEUMI (UK) PLC

Created 21/12/2001Registered 04/01/2002Satisfied 25/02/2006