Zabru Properties Limited

Active04844565 Private company limited by guarantee
Incorporated
24 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Magna Holdings N.V.
Magna Finance Ltd
Controlled by
Magna Holdings N.V.
Accounts type
Dormant
Region
South West
Address
The West Wing
Greenham Hall
Greenham
Wellington
TA21 0JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Magna Holdings N.V.
Corporate Director · Appointed 1 April 2026
Magna Finance Ltd
Corporate Director · Appointed 28 October 2021
Corporate Secretary · Appointed 8 April 2021
Director · Appointed 8 April 2021
British
Born July 1974 (52)
Corporate Director · Appointed 8 April 2021
Officer history (19 former)
1 April 2026
Appointed Magna Holdings N.V. as Corporate Director
28 October 2021
Appointed Magna Finance Ltd as Corporate Director
8 April 2021
Appointed Businessoffice Limited as Corporate Secretary
8 April 2021
Appointed Edis, Charles Vessey as Director
8 April 2021
Appointed Businessoffice Limited as Corporate Director
8 April 2021
Resigned Fractional Secretaries Limited as Corporate Secretary
1 April 2021
Resigned Fractional Nominees Limited as Corporate Director
1 April 2021
Resigned Hannah, David Warren as Director
1 April 2021
Resigned Fractional Administration Solutions Limited as Corporate Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Smd Directors Limited as Corporate Director
12 April 2018
Resigned Bates, David Leslie as Director
3 January 2018
Appointed Fractional Nominees Limited as Corporate Director
3 January 2018
Resigned Day, Julia Rachel as Director
3 January 2018
Resigned Whitfield, Lucy Ann as Director
3 January 2018
Appointed Fractional Administration Solutions Limited as Corporate Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Resigned Mentor Nominees Limited as Corporate Director
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
31 August 2004
Appointed Mentor Nominees Limited as Corporate Director
31 August 2004
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
24 July 2003
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
24 July 2003
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
24 July 2003
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director
24 July 2003
Appointed Pa Corporate Services Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magna Holdings N.V.
Corporate entity · Notified 26 April 2025
Right to appoint and remove directors
Limited Liability Company
Reg. no. 84179
Former controllers (1)
17 February 2025
Ceased Henrique Veiga — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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