G1 PROPCO LTD
53-59 CHANDOS PLACE, LONDON WC2N 4HS- Active
- Private Limited Company
- Company No. 08257214
- Last Updated: 01 Mar 2024
Company Profile
G1 PROPCO LTD was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in LONDON. G1 PROPCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years and 25 days.
| Name | G1 PROPCO LTD |
|---|---|
| Company number | 08257214 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53-59 CHANDOS PLACE LONDON WC2N 4HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Z Hotels Strand Ltd Monmouth Street, WC2H 9DG |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Z Group Topco Ltd 45 Monmouth Street, WC2H 9DG |
Dates: Friday, July 21, 2023 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Z Hotels Zhh Limited 45 Monmouth Street, WC2H 9DG |
Dates: Thursday, June 29, 2017 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| G1 PROPCO LTD | 17 Oct 2012 |
| Z HOTELS GLASGOW LTD | 21 Dec 2012 |