Zulu Realisations Limited
- Company number
- 03777089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 1999
- Nature of business
- Financial management
Registered office
Previous names
- Kroll Buchler Phillips Limited (until 2 Dec 2002)
- Buchler Phillips Limited (until 1 Feb 2000)
- Retrodata (until 8 Jun 1999)
- Kroll Limited (until 17 Nov 2008)
- ZC Fleet Place Limited (until 24 Nov 2008)
- Zebra Realisations Limited (until 2 Jun 2015)
- Zolfo Cooper Limited (until 25 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 20 May 1999 | 20 May 1999 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 20 May 1999 | 20 May 1999 |
| AVEY, Edward Allan | Director | 22 Sep 1999 | 2 Feb 2001 |
| GORDON, Abram Steven | Director | 20 May 1999 | 2 Feb 2001 |
| O'GARA, Wilfred Theel | Director | 20 May 1999 | 2 Feb 2001 |
| GORDON, Abram Steven | Secretary | 20 May 1999 | 2 Feb 2001 |
| WALLIS, Christopher Richard | Secretary | 2 Feb 2001 | 2 Dec 2002 |
| BUCHLER, David John | Director | 22 Sep 1999 | 30 Sep 2003 |
| MANNING, Lee Antony | Director | 22 Sep 1999 | 28 Jan 2004 |
| PHILLIPS, Ian Peter | Director | 22 Sep 1999 | 30 Mar 2005 |
| CHERKASKY, Michael Griffin | Director | 2 Feb 2001 | 7 Apr 2005 |
| THOMPSON, Paul | Director | 28 Apr 2005 | 24 Aug 2006 |
| THOMPSON, Paul | Director | 9 Oct 2006 | 29 Jun 2007 |
| THOMPSON, Paul | Secretary | 2 Dec 2002 | 29 Jun 2007 |
| BRIERLEY, Anthony William | Director | 27 Mar 2003 | 31 Mar 2008 |
| CHIA, Helen | Director | 29 Jun 2007 | 25 Sep 2008 |
| PANCER, Joseph Lowell | Director | 12 Nov 2008 | 13 Nov 2008 |
| PEREL, Sabrina Ann | Director | 31 Oct 2008 | 13 Nov 2008 |
| MUMFORD, Danielle Elizabeth | Secretary | 29 Jun 2007 | 13 Nov 2008 |
| PEREL, Sabrina Ann | Secretary | 2 Feb 2001 | 13 Nov 2008 |
| FOSTER, Andrew | Director | 31 Jul 2007 | 14 Nov 2008 |
| APPELL, Simon Jonathan | Director | 28 Apr 2005 | 14 Nov 2008 |
| FREAKLEY, Simon Vincent | Director | 22 Sep 1999 | 14 Nov 2008 |
| GLEAVE, James John | Director | 9 Oct 2006 | 16 Feb 2009 |
| FREAKLEY, Simon Vincent | Director | 10 Feb 2015 | 6 May 2024 |
| BEVERIDGE, Alastair Paul | Director | 10 Feb 2015 | 6 May 2024 |
| LEWIS, Martin Allen | Director | 14 Nov 2008 | 6 Feb 2025 |
| BRIERLEY, Anthony William | Director | 6 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zulu Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Feb 2025 |
| Mr Anthony William Brierley | Ownership Of Shares 75 To 100 Percent | 6 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 2 |
| 31 Dec 2024 | £1,557 | - | 3 |
| 31 Dec 2023 Dormant | £1,557 | £8,554 | 3 |
| 31 Dec 2022 Dormant | £10,886 | £13,616 | 3 |
| 30 Sep 2021 Dormant | £78,805 | £13,820 | 3 |
| 30 Sep 2020 Dormant | £79,860 | £13,689 | 3 |
| 30 Sep 2019 | £116,757 | £13,114 | 0 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Directors’ other companies
- BRIERLEY, Anthony William - Llp-Designated-Member at Zebra Realisations LLP
Companies at the same address
- Santalberto Vintners Limited (04986668)