Active
Company Information for Z HOTELS OS LTD
53-59 CHANDOS PLACE, LONDON, WC2N 4HS,
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Company Registration Number
08425071
Private Limited Company
Active |
Company Name | |
---|---|
Z HOTELS OS LTD | |
Legal Registered Office | |
53-59 CHANDOS PLACE LONDON WC2N 4HS Other companies in W1D | |
Company Number | 08425071 | |
---|---|---|
Company ID Number | 08425071 | |
Date formed | 2013-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB168652866 |
Last Datalog update: | 2025-01-05 05:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE GOLDSTEIN |
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BEVERLY BRENDON KING |
||
RICHARD JOHN MEEHAN |
||
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 ZHT 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 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 ZHT 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 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 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 OCS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | 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 ZHT 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 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MANISH MANSUKHLAL GUDKA | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 45 Monmouth Street London WC2H 9DG England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084250710002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084250710004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084250710003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084250710005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PATRICIO LEIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRéS FERNANDEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRéS FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR PATRICIO LEIGHTON | |
AP01 | DIRECTOR APPOINTED MR ANDRéS FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Beverly Brendon King on 2017-11-14 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2450500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/16 | |
RES13 | 'DOCUMENTS' 15/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084250710004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084250710001 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/16 FROM 17 Moor Street London W1D 5AP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/05/15 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/05/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2450500 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084250710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084250710002 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2450500 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 2450500 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084250710001 | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 2350500 | |
SH08 | Change of share class name or designation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | LEILANI PROPERTIES LIMITED |
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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 OS LTD
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as Z HOTELS OS 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. |