Z HOTELS TRADING WB LTD
Overview
| Company Name | Z HOTELS TRADING WB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10057646 |
| 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 TRADING WB LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is Z HOTELS TRADING WB 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 TRADING WB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for Z HOTELS TRADING WB LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for Z HOTELS TRADING WB LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Avon River Limited as a director on May 15, 2025 | 2 pages | AP02 | ||
Termination of appointment of Patricio Leighton as a director on May 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Termination of appointment of Manish Mansukhlal Gudka as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Richard John Meehan on Feb 14, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on Feb 15, 2024 | 1 pages | AD01 | ||
Registration of charge 100576460005, created on May 11, 2023 | 31 pages | MR01 | ||
Satisfaction of charge 100576460004 in full | 1 pages | MR04 | ||
Satisfaction of charge 100576460003 in full | 1 pages | MR04 | ||
Satisfaction of charge 100576460002 in full | 1 pages | MR04 | ||
Satisfaction of charge 100576460001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrés Fernandez as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Patricio Leighton as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrés Fernandez as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Manish Mansukhlal Gudka as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Joseph Raymond as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jamie Goldstein as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 100576460001 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 100576460002 | 1 pages | MR05 | ||
Who are the officers of Z HOTELS TRADING WB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Beverly Brendon | Director | 45 Monmouth Street WC2H 9DG London 3rd Floor United Kingdom | England | British | 75051240027 | |||||||||
| MEEHAN, Richard John | Director | Chandos Place WC2N 4HS London 53-59 England | England | British | 150016570007 | |||||||||
| AVON RIVER LIMITED | Director | St. James's Square SW1Y 4JU London 6 England |
| 336280400001 | ||||||||||
| FERNANDEZ, Andrés | Director | 1101 Santiago Presidente Riesco 5561 Chile | Chile | Chilean | 301103130001 | |||||||||
| GOLDSTEIN, Jamie | Director | 45 Monmouth Street WC2H 9DG London 3rd Floor United Kingdom | United Kingdom | British | 141960440001 | |||||||||
| GUDKA, Manish Mansukhlal | Director | Baker Street W1U 3BW London 22 England | England | British | 163227370001 | |||||||||
| LEIGHTON, Patricio | Director | Chandos Place WC2N 4HS London 53-59 England | Chile | Chilean | 303587280001 | |||||||||
| RAYMOND, Jonathan Joseph | Director | 45 Monmouth Street WC2H 9DG London 3rd Floor United Kingdom | United Kingdom | British | 75801880009 |
Who are the persons with significant control of Z HOTELS TRADING WB LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z Hotels Nh Limited | Nov 12, 2019 | 45 Monmouth Street WC2H 9DG London 3rd Floor England | Yes | ||||||||||
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Natures of Control
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| Z Hotels Group Limited | Nov 12, 2019 | 45 Monmouth Street WC2H 9DG London 3rd Floor England | No | ||||||||||
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Natures of Control
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| Z Hotels Holdco Ltd | Apr 15, 2016 | Monmouth Street WC2H 9DG London 45 England | Yes | ||||||||||
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Natures of Control
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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