Zabru Properties Limited
Company 04844565 Active
Company details
| Number | 04844565 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/2003 |
| Address | THE WEST WING, GREENHAM HALL,, GREENHAM, WELLINGTON, SOMERSET, TA21 0JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Magna Holdings N.V.
right to appoint and remove directors - ceased
- Mr Henrique Veiga ceased British
significant influence or control
Officers (11)
- Magna Holdings N.V. Corporate-director · appointed 2026
- Magna Finance LTD Corporate-director · appointed 2021
- Edis, Charles Vessey Director · appointed 2021
- Businessoffice Limited Corporate-secretary · appointed 2021
- SMD Directors Limited Former Corporate-director · appointed 2017 · resigned 2018
- Marlborough Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2006
- Powrie Appleby (Secretaries) LTD Former Corporate-director · appointed 2005 · resigned 2006
- Marlborough Trust Company Limited Former Corporate-director · appointed 2005 · resigned 2008
- Newhaven Nominees (Channel Isles) Limited Former Corporate-director · appointed 2004 · resigned 2005
- PA Corporate Services LTD Former Corporate-director · appointed 2003 · resigned 2006
- Newhaven Trust Company (Channel Islands) Limited Former Corporate-secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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