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ZUBER LONDON LIMITED

Company summary

Accounts overdue

Company number: 02631122
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: 107 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Accounts due: 30 September 2026
Confirmation statement due: 17 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Design Centre East, Chelsea Harbour, London, SW10 0XF, England
Nature of business
Wholesale of other intermediate products
Previous company names
ASSISTPLAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFOUR, Amandine ACTIVE	Secretary	28 Aug 2023				107, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
FREY, Vincent Thierry Bastien ACTIVE	Director	28 Aug 2023		France	May 1978	107, Design Centre East, Chelsea Harbour, London, SW10 0XF, England
CHAYLAYE, Georges, Monsieur RESIGNED	Secretary	26 Jul 1991	21 Mar 1994			81 Av De Gairaut, Nice 06000, FOREIGN, France
HALL, Celia Ann RESIGNED	Secretary	22 Mar 2004	17 Jun 2022			73 Camberwell Church Street, Camberwell, London, SE5 8TR
JERMYN SECRETARIAT LIMITED RESIGNED	Secretary	11 Apr 1994	31 Mar 2004			Apex House, 116 London Road Sunningdale, Ascot, Berkshire, SL5 0DJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 1991	26 Jul 1991			26, Church Street, London, NW8 8EP
CHALAYE, Gisele, Madame RESIGNED	Director	26 Jul 1991	28 Aug 2023	United Kingdom	October 1942	81 Av De Gairaut, Nice 06000, FOREIGN, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jul 1991	26 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUFOUR, Amandine ACTIVE
Role: Secretary
Appointed on: 28 Aug 2023
Address: 107, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

FREY, Vincent Thierry Bastien ACTIVE
Role: Director
Appointed on: 28 Aug 2023
Country of Residence: France
Date of birth: May 1978
Address: 107, Design Centre East, Chelsea Harbour, London, SW10 0XF, England

HALL, Celia Ann RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 17 Jun 2022
Address: 73 Camberwell Church Street, Camberwell, London, SE5 8TR

JERMYN SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 1994
Resigned on: 31 Mar 2004
Address: Apex House, 116 London Road Sunningdale, Ascot, Berkshire, SL5 0DJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1991
Resigned on: 26 Jul 1991
Address: 26, Church Street, London, NW8 8EP

CHALAYE, Gisele, Madame RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 28 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 81 Av De Gairaut, Nice 06000, FOREIGN, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1991
Resigned on: 26 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU