| Company Name | NZR (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12883872 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2020(3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kurt Stan Wolfgang Zdesar |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, Block B 5th Avenue Plaza Team Valley Gateshead Tyne And Wear NE11 0BJ |
| Director Name | Mr William Edward Philip Noble |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL |
| Secretary Name | Mr Phillip Nigel Blain |
|---|---|
| Status | Current |
| Appointed | 30 October 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL |
| Director Name | Mr James Peter Steiner |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL |
| Director Name | Mr Archie Christopher Julian Seymour |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2024(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL |
Location
| Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 10 December 2020 | Cessation of Kurt Stan Wolfgang Zdesar as a person with significant control on 30 October 2020 (1 page) |
|---|---|
| 10 December 2020 | Notification of Nzr Ltd as a person with significant control on 30 October 2020 (2 pages) |
| 30 November 2020 | Registered office address changed from Hay House London Road Hemel Hempstead Hertfordshire HP1 2RE England to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead Tyne & Wear NE11 0BL on 30 November 2020 (1 page) |
| 27 November 2020 | Current accounting period extended from 30 September 2021 to 31 October 2021 (1 page) |
| 27 November 2020 | Appointment of Mr William Edward Philip Noble as a director on 30 October 2020 (2 pages) |
| 27 November 2020 | Appointment of Mr Phillip Nigel Blain as a secretary on 30 October 2020 (2 pages) |
| 16 September 2020 | Incorporation Statement of capital on 2020-09-16
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