Z HOTELS OLD STREET LIMITED
Overview
| Company Name | Z HOTELS OLD STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08629034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Z HOTELS OLD STREET LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is Z HOTELS OLD STREET LIMITED located?
| Registered Office Address | 53-59 Chandos Place WC2N 4HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Z HOTELS OLD STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for Z HOTELS OLD STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2026 |
| Overdue | No |
What are the latest filings for Z HOTELS OLD STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086290340002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on Feb 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Appointment of Mr Mansukh Gudka as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Patricio Leighton as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Suraj Rashmikant Shah as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Meenal Devani as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Joseph Raymond as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Registration of charge 086290340003, created on Nov 03, 2022 | 39 pages | MR01 | ||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Manish Mansukhlal Gudka on Dec 16, 2021 | 2 pages | CH01 | ||
Notification of Shoreditch Hotel Holdings Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC02 | ||
Cessation of Z Hotels Trading Wb Ltd as a person with significant control on Dec 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Richard John Meehan as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jamie Goldstein as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Appointment of Ms Meenal Devani as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Who are the officers of Z HOTELS OLD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | Monmouth Street WC2H 9DG London 45 England | England | British | 163227370001 | |||||
| GUDKA, Mansukh | Director | 22 Baker Street W1U 3BW London 4th Floor England | England | British | 293957010001 | |||||
| KING, Beverly Brendon | Director | Chandos Place WC2N 4HS London 53-59 England | England | British | 75051240027 | |||||
| LEIGHTON, Patricio | Director | Chandos Place WC2N 4HS London 53-59 England | Chile | Chilean | 303587280001 | |||||
| SHAH, Suraj Rashmikant | Director | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | British | 108602240001 | |||||
| DEVANI, Meenal | Director | Monmouth Street WC2H 9DG London 45 England | England | Kenyan | 188903870001 | |||||
| GOLDSTEIN, Jamie | Director | Monmouth Street WC2H 9DG London 45 England | United Kingdom | British | 141960440001 | |||||
| MEEHAN, Richard John | Director | Monmouth Street WC2H 9DG London 45 England | England | British | 150016570002 | |||||
| RAYMOND, Jonathan Joseph | Director | Monmouth Street WC2H 9DG London 45 England | United Kingdom | British | 75801880009 |
Who are the persons with significant control of Z HOTELS OLD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shoreditch Hotel Holdings Limited | Dec 13, 2021 | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Z Hotels Trading Wb Ltd | Apr 15, 2016 | Monmouth Street WC2H 9DG London 45 Monmouth Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for Z HOTELS OLD STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0