Z PROPCO LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9DG
Company number 09475755
Status Active
Incorporation Date 6 March 2015
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 nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 . The most likely internet sites of Z PROPCO LTD are www.zpropco.co.uk, and www.z-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Propco Ltd is a Private Limited Company. The company registration number is 09475755. Z Propco Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of Z Propco 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: 06 March 2015
54 years old
Director
KING, Beverly Brendon
Appointed Date: 06 March 2015
59 years old
Director
MEEHAN, Richard John
Appointed Date: 06 March 2015
51 years old
Director
RAYMOND, Jonathan Joseph
Appointed Date: 06 March 2015
54 years old

Persons With Significant Control

Z Hotels Zhh Ltd
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

Z PROPCO LTD Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Feb 2017
Full accounts made up to 31 March 2016
22 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
03 Dec 2015
Satisfaction of charge 094757550001 in full
03 Dec 2015
Satisfaction of charge 094757550002 in full
13 May 2015
Resolutions
  • RES13 ‐ Execution of documents 28/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2015
Registration of charge 094757550001, created on 30 April 2015
07 May 2015
Registration of charge 094757550002, created on 30 April 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Z PROPCO LTD Charges

30 April 2015
Charge code 0947 5755 0002
Delivered: 7 May 2015
Status: Satisfied on 3 December 2015
Persons entitled: Santander UK PLC
Description: L/H property k/a 2 4 6 and basement of 8 orange street…
30 April 2015
Charge code 0947 5755 0001
Delivered: 7 May 2015
Status: Satisfied on 3 December 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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