Z HOTELS LBS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 07126498
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of Z HOTELS LBS LIMITED are www.zhotelslbs.co.uk, and www.z-hotels-lbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z Hotels Lbs Limited is a Private Limited Company. The company registration number is 07126498. Z Hotels Lbs Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Z Hotels Lbs Limited is 45 Monmouth Street London England Wc2h 9dg. . GOLDSTEIN, Jamie is a Director of the company. KING, Beverly Brendon is a Director of the company. MEEHAN, Richard John is a Director of the company. RAYMOND, Jonathan Joseph is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOLDSTEIN, Jamie
Appointed Date: 06 October 2011
54 years old
Director
KING, Beverly Brendon
Appointed Date: 15 January 2010
59 years old
Director
MEEHAN, Richard John
Appointed Date: 03 October 2011
51 years old
Director
RAYMOND, Jonathan Joseph
Appointed Date: 15 January 2010
54 years old

Persons With Significant Control

Z Hotels Trading Wb Ltd
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

Z HOTELS LBS LIMITED Events

10 Apr 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Jun 2016
Memorandum and Articles of Association
05 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 'Documents' 15/04/2016
26 Apr 2016
Registration of charge 071264980004, created on 18 April 2016
...
... and 30 more events
03 Feb 2011
Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010
13 Jan 2011
Statement of capital following an allotment of shares on 13 December 2010
  • GBP 453
11 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010
Change of share class name or designation
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Z HOTELS LBS LIMITED Charges

18 April 2016
Charge code 0712 6498 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Other Secured Parties
Description: The leasehold property known as 5 lower belgrave street…
20 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 5 lower belgrave street london by way of…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
21 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £470,000 which the landlord is to pay into the…

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