Z HOTELS GARRICK HOUSE LTD

Z HOTELS GARRICK HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZ HOTELS GARRICK HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of Z HOTELS GARRICK HOUSE LTD?

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

    Where is Z HOTELS GARRICK HOUSE LTD located?

    Registered Office Address
    53-59 Chandos Place
    WC2N 4HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Z HOTELS GARRICK HOUSE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 18, 2025

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

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for Z HOTELS GARRICK HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Director's details changed for Mr Richard John Meehan on Feb 14, 2024

    2 pagesCH01

    Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on May 29, 2024

    1 pagesAD01

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Registration of charge 147916100001, created on Sep 05, 2023

    28 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of Z HOTELS GARRICK HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    Director
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    United KingdomBritishDirector163227370002
    KING, Beverly Brendon
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    Director
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    EnglandBritishDirector75051240027
    LEIGHTON, Patricio
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    Director
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    ChileChileanDirector307734620001
    MEEHAN, Richard John
    Chandos Place
    WC2N 4HS London
    53-59
    England
    Director
    Chandos Place
    WC2N 4HS London
    53-59
    England
    EnglandBritishDirector150016570007

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Beverly King
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    Apr 11, 2023
    Monmouth Street
    WC2H 9DG London
    45
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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