Active
Company Information for Z HOTELS ZHT LTD
53-59 Chandos Place, London, WC2N 4HS,
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Company Registration Number
09016455
Private Limited Company
Active |
Company Name | |
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Z HOTELS ZHT LTD | |
Legal Registered Office | |
53-59 Chandos Place London WC2N 4HS Other companies in W1D | |
Company Number | 09016455 | |
---|---|---|
Company ID Number | 09016455 | |
Date formed | 2014-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-04-29 | |
Return next due | 2024-05-13 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-22 12:15:30 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE GOLDSTEIN |
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BEVERLY BRENDON KING |
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RICHARD JOHN MEEHAN |
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JONATHAN JOSEPH RAYMOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z OPCO LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
Z OLD COMPTON STREET LTD | Director | 2017-11-14 | CURRENT | 2010-12-22 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS TRADING COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PICC HOLDCO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
DIALS PROPCO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS KR3 LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-06-06 | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS (KR) LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-08 | Dissolved 2017-05-30 | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
G1 PROPCO LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
Z HOTELS LBS LIMITED | Director | 2011-10-06 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2011-10-05 | CURRENT | 2009-10-13 | Active | |
Z HOTELS ZHH LIMITED | Director | 2011-10-05 | CURRENT | 2010-07-02 | Active | |
Z HOTELS OCS LIMITED | Director | 2011-10-05 | CURRENT | 2010-11-16 | Active | |
KKMG BUILDING SERVICES LTD | Director | 2011-10-05 | CURRENT | 2010-01-25 | Active | |
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
TT ARCHITECTS LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
G1 PROPCO LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
Z OLD COMPTON STREET LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
Z HOTELS OCS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
Z HOTELS ZHH LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GILLIE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
KKMG BUILDING SERVICES LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
Z HOTELS LBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
KINGSGATE LONDON PROPERTIES LTD | Director | 2007-03-14 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z OPCO LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
TT ARCHITECTS LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS TRADING COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
STRAWBERRY FIELDS F&B LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Dissolved 2018-03-20 | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PICC HOLDCO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
DIALS PROPCO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS KR3 LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-06-06 | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS (KR) LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-08 | Dissolved 2017-05-30 | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
Z HOTELS LBS LIMITED | Director | 2011-10-03 | CURRENT | 2010-01-15 | Active | |
Z OLD COMPTON STREET LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
Z HOTELS FP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS GP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS ZHH LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2010-06-30 | CURRENT | 2009-10-13 | Active | |
KKMG BUILDING SERVICES LTD | Director | 2010-06-30 | CURRENT | 2010-01-25 | Active | |
GILLIE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z OPCO LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS TRADING COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
CARDIFF DATA INVESTMENTS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PICC HOLDCO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
DIALS PROPCO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS KR3 LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-06-06 | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
POPPY'S MODERN CAFE LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-11-08 | |
Z HOTELS KR2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-06-06 | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ARRAKIS COMMERCIAL ENTERPRISE LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS (KR) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-05-30 | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
G1 PROPCO LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
Z OLD COMPTON STREET LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
Z HOTELS FP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS GP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS OCS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
Z HOTELS ZHH LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
Z HOTELS LBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
KINGSGATE HOUSE HOTELS LTD | Director | 2007-12-21 | CURRENT | 2007-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 45 Monmouth Street London WC2H 9DG England | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090164550004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR PATRICIO LEIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRéS FERNANDEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRéS FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR PATRICIO LEIGHTON | |
DIRECTOR APPOINTED MR ANDRéS FERNANDEZ | ||
AP01 | DIRECTOR APPOINTED MR ANDRéS FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH RAYMOND | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Z Hotels Trading Gb Limited as a person with significant control on 2019-09-09 | |
PSC07 | CESSATION OF BEVERLY BRENDON KING AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090164550003 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-20 GBP 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090164550001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090164550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Beverly Brendon King on 2017-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 101 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090164550001 | |
RES13 | THE PERFORMANCE GUARANTEE 07/03/2017 | |
RES01 | ADOPT ARTICLES 28/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEEHAN / 18/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GOLDSTEIN / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH RAYMOND / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 18/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/16 FROM 17 Moor Street London W1D 5AP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on Z HOTELS ZHT LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as Z HOTELS ZHT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |