Active
Company Information for Z HOTELS OLD STREET LIMITED
53-59 CHANDOS PLACE, LONDON, WC2N 4HS,
|
Company Registration Number
08629034
Private Limited Company
Active |
Company Name | |
---|---|
Z HOTELS OLD STREET LIMITED | |
Legal Registered Office | |
53-59 CHANDOS PLACE LONDON WC2N 4HS Other companies in W1D | |
Company Number | 08629034 | |
---|---|---|
Company ID Number | 08629034 | |
Date formed | 2013-07-29 | |
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 | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB180704714 |
Last Datalog update: | 2025-01-05 05:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE GOLDSTEIN |
||
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 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 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 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 CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | 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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 45 Monmouth Street London WC2H 9DG England | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MEENAL DEVANI | ||
DIRECTOR APPOINTED MR SURAJ RASHMIKANT SHAH | ||
DIRECTOR APPOINTED MR PATRICIO LEIGHTON | ||
DIRECTOR APPOINTED MR MANSUKH GUDKA | ||
AP01 | DIRECTOR APPOINTED MR SURAJ RASHMIKANT SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEENAL DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH RAYMOND | |
REGISTRATION OF A CHARGE / CHARGE CODE 086290340003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086290340003 | |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086290340001 | ||
DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | ||
DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | ||
DIRECTOR APPOINTED MS MEENAL DEVANI | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MEEHAN | ||
CESSATION OF Z HOTELS TRADING WB LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF Z HOTELS TRADING WB LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Shoreditch Hotel Holdings Limited as a person with significant control on 2021-12-13 | ||
Director's details changed for Mr Manish Mansukhlal Gudka on 2021-12-16 | ||
CH01 | Director's details changed for Mr Manish Mansukhlal Gudka on 2021-12-16 | |
PSC02 | Notification of Shoreditch Hotel Holdings Limited as a person with significant control on 2021-12-13 | |
PSC07 | CESSATION OF Z HOTELS TRADING WB LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086290340001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086290340002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086290340002 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
PSC02 | Notification of Z Hotels Trading Wb Ltd as a person with significant control on 2016-04-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/16 FROM 17 Moor Street London W1D 5AP | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 650500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/16 | |
RES13 | 'DOCUMENTS' 15/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086290340001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 650500 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 650500 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMIE GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MEEHAN | |
AP01 | DIRECTOR APPOINTED MR BEVERLY BRENDON KING | |
SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 650500 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/04/14 | |
SH08 | Change of share class name or designation | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 500500 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
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 OLD STREET LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as Z HOTELS OLD STREET LIMITED 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. |