Active
Company Information for G1 PROPCO LTD
53-59 Chandos Place, London, WC2N 4HS,
|
Company Registration Number
08257214
Private Limited Company
Active |
Company Name | ||
---|---|---|
G1 PROPCO LTD | ||
Legal Registered Office | ||
53-59 Chandos Place London WC2N 4HS Other companies in W1D | ||
Previous Names | ||
|
Company Number | 08257214 | |
---|---|---|
Company ID Number | 08257214 | |
Date formed | 2012-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-17 | |
Return next due | 2024-10-31 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-19 21:02:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMIE GOLDSTEIN |
||
BEVERLY BRENDON KING |
||
RICHARD JOHN MEEHAN |
||
JONATHAN JOSEPH RAYMOND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z OPCO LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
Z OLD COMPTON STREET LTD | Director | 2017-11-14 | CURRENT | 2010-12-22 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS TRADING COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PICC HOLDCO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
DIALS PROPCO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS KR3 LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-06-06 | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS ZHT LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS (KR) LIMITED | Director | 2013-02-09 | CURRENT | 2013-02-08 | Dissolved 2017-05-30 | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
Z HOTELS LBS LIMITED | Director | 2011-10-06 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2011-10-05 | CURRENT | 2009-10-13 | Active | |
Z HOTELS ZHH LIMITED | Director | 2011-10-05 | CURRENT | 2010-07-02 | Active | |
Z HOTELS OCS LIMITED | Director | 2011-10-05 | CURRENT | 2010-11-16 | Active | |
KKMG BUILDING SERVICES LTD | Director | 2011-10-05 | CURRENT | 2010-01-25 | Active | |
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
TT ARCHITECTS LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS ZHT LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
Z OLD COMPTON STREET LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
Z HOTELS OCS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
Z HOTELS ZHH LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GILLIE 2010 LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
KKMG BUILDING SERVICES LTD | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
Z HOTELS LBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
KINGSGATE LONDON PROPERTIES LTD | Director | 2007-03-14 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
Z HOTELS KR2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-06-06 | |
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z OPCO LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS TRADING COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
CARDIFF DATA INVESTMENTS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PICC HOLDCO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
DIALS PROPCO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS KR3 LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-06-06 | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS ZHT LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
POPPY'S MODERN CAFE LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-11-08 | |
Z HOTELS KR2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-06-06 | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ARRAKIS COMMERCIAL ENTERPRISE LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS (KR) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-05-30 | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
Z OLD COMPTON STREET LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
Z HOTELS FP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS GP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS OCS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
Z HOTELS ZHH LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
Z HOTELS LBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
KINGSGATE HOUSE HOTELS LTD | Director | 2007-12-21 | CURRENT | 2007-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 45 Monmouth Street London WC2H 9DG England | ||
CESSATION OF Z HOTELS ZHH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Z Group Topco Ltd as a person with significant control on 2023-07-21 | ||
CESSATION OF Z GROUP TOPCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Z Hotels Strand Ltd as a person with significant control on 2023-07-21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140012 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE GOLDSTEIN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Beverly Brendon King on 2017-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140009 | |
PSC02 | Notification of Z Hotels Zhh Limited as a person with significant control on 2017-06-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082572140001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 17 Moor Street London W1D 5AP | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 FULL LIST | |
RES13 | EXECUTION OF DOCUMENTS 28/04/2015 | |
RES01 | ALTER ARTICLES 28/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140005 | |
AR01 | 17/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082572140001 | |
RES15 | CHANGE OF NAME 14/12/2012 | |
CERTNM | COMPANY NAME CHANGED Z HOTELS GLASGOW LTD CERTIFICATE ISSUED ON 21/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Satisfied | SANTANDER UK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | PETER GOLDSTEIN | ||
Satisfied | PETER GOLDSTINE |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G1 PROPCO LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as G1 PROPCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |