Z HOTELS OS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 08425071
Status Active
Incorporation Date 1 March 2013
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 twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of Z HOTELS OS LTD are www.zhotelsos.co.uk, and www.z-hotels-os.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Os Ltd is a Private Limited Company. The company registration number is 08425071. Z Hotels Os Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Z Hotels Os Ltd 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: 01 March 2013
54 years old
Director
KING, Beverly Brendon
Appointed Date: 01 March 2013
59 years old
Director
MEEHAN, Richard John
Appointed Date: 01 March 2013
51 years old
Director
RAYMOND, Jonathan Joseph
Appointed Date: 01 March 2013
53 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 OS LTD Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jan 2017
Audited abridged accounts made up to 31 March 2016
14 Jul 2016
Previous accounting period shortened from 31 May 2016 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
...
... and 13 more events
19 Oct 2013
Registration of charge 084250710001
16 Sep 2013
Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,350,500
16 Sep 2013
Change of share class name or designation
16 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Z HOTELS OS LTD Charges

18 April 2016
Charge code 0842 5071 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent for the Finance Parties (Security Agent)
Description: The leasehold property known as grove house, 2-6 and…
8 January 2015
Charge code 0842 5071 0003
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H grove house 2-6 and basement of 8 orange street london…
8 January 2015
Charge code 0842 5071 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 October 2013
Charge code 0842 5071 0001
Delivered: 19 October 2013
Status: Satisfied on 11 April 2016
Persons entitled: Leilani Properties Limited
Description: Notification of addition to or amendment of charge…

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