Z HOTELS CITY LTD

Overview

Company Name	Z HOTELS CITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08716635
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2013

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 CITY LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is Z HOTELS CITY LTD 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 CITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for Z HOTELS CITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for Z HOTELS CITY LTD?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Director's details changed for Mr Suraj Rashmikant Shah on Sep 02, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mr Mansukh Gudka on Sep 02, 2024	2 pages	CH01

Sep 06, 2024	Director's details changed for Mr Manish Mansukhlal Gudka on Sep 02, 2024	2 pages	CH01

Jun 05, 2024	Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on Jun 05, 2024	1 pages	AD01

Feb 29, 2024	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Feb 05, 2024	Satisfaction of charge 087166350005 in full	1 pages	MR04

Oct 18, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Registration of charge 087166350006, created on May 31, 2023	31 pages	MR01

Apr 08, 2023	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Dec 19, 2022	Appointment of Mr Patricio Leighton as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Meenal Devani as a director on Dec 19, 2022	1 pages	TM01

Dec 19, 2022	Appointment of Mr Mansukh Gudka as a director on Dec 19, 2022	2 pages	AP01

Dec 19, 2022	Appointment of Mr Suraj Rashmikant Shah as a director on Dec 19, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Jonathan Joseph Raymond as a director on Jul 19, 2022	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Mar 16, 2022	Notification of Z Hotel City Hotel Llp as a person with significant control on Mar 19, 2021	2 pages	PSC02

Mar 16, 2022	Withdrawal of a person with significant control statement on Mar 16, 2022	2 pages	PSC09

Mar 04, 2022	Cessation of Z Hotels Trading Wb Ltd as a person with significant control on Mar 19, 2021	1 pages	PSC07

Oct 15, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

May 04, 2021	Appointment of Ms Meenal Devani as a director on Mar 19, 2021	2 pages	AP01

May 04, 2021	Appointment of Mr Manish Mansukhlal Gudka as a director on Mar 19, 2021	2 pages	AP01

Apr 30, 2021	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Apr 29, 2021	Termination of appointment of Richard John Meehan as a director on Mar 19, 2021	1 pages	TM01

View All Filings

Who are the officers of Z HOTELS CITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUDKA, Manish Mansukhlal Chandos Place WC2N 4HS London 53-59 England	Mar 19, 2021		Director	Chandos Place WC2N 4HS London 53-59 England	United Kingdom	British	1970-7	Chief Executive Officer	163227370019
GUDKA, Mansukh 88 Baker Street W1U 6TQ London 1st Floor United Kingdom	Dec 19, 2022		Director	88 Baker Street W1U 6TQ London 1st Floor United Kingdom	England	British	1941-1	Director	293957010001
KING, Beverly Brendon Chandos Place WC2N 4HS London 53-59 England	Oct 03, 2013		Director	Chandos Place WC2N 4HS London 53-59 England	England	British	1966-4	Director	75051240027
LEIGHTON, Patricio Chandos Place WC2N 4HS London 53-59 England	Dec 19, 2022		Director	Chandos Place WC2N 4HS London 53-59 England	Chile	Chilean	1968-10	Director	303587280001
SHAH, Suraj Rashmikant 88 Baker Street W1U 6TQ London 1st Floor United Kingdom	Dec 19, 2022		Director	88 Baker Street W1U 6TQ London 1st Floor United Kingdom	United Kingdom	British	1982-1	Director	108602240001
DEVANI, Meenal Monmouth Street WC2H 9DG London 45 England	Mar 19, 2021	Dec 19, 2022	Director	Monmouth Street WC2H 9DG London 45 England	England	Kenyan	1975-12	Chief Investment Officer	188903870001
GOLDSTEIN, Jamie Moor Street W1D 5AP London 17 England	Oct 03, 2013	Mar 19, 2021	Director	Moor Street W1D 5AP London 17 England	United Kingdom	British	1971-8	Director	141960440001
LLANOS CASTILLO, Estela Moor Street W1D 5AP London 17	Dec 12, 2014	Jan 31, 2015	Director	Moor Street W1D 5AP London 17	United Kingdom	Spanish	1984-5	Office Manager	193587530001
MEEHAN, Richard John Moor Street W1D 5AP London 17 England	Oct 03, 2013	Mar 19, 2021	Director	Moor Street W1D 5AP London 17 England	England	British	1974-7	Chartered Accountant	150016570002
RAYMOND, Jonathan Joseph Moor Street W1D 5AP London 17 England	Oct 03, 2013	Jul 19, 2022	Director	Moor Street W1D 5AP London 17 England	England	British	1971-12	Director	75801880009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Z HOTELS CITY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Z Hotel City Hotel Llp

Mar 19, 2021

22 Baker Street

W1U 3BW London

4th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	Oc435511

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Z Hotels Trading Wb Ltd

Apr 15, 2016

Monmouth Street

WC2H 9DG London

England

Yes

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10057646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for Z HOTELS CITY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 2016	Mar 19, 2021	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

View Detailed Information on Persons with Significant Control Statements

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.
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