Z HOTELS COVENT GARDEN LIMITED

53-59 CHANDOS PLACE, LONDON  WC2N 4HS
  • Active
  • Private Limited Company
  • Company No. 09998033
  • Last Updated: 01 Mar 2024

Company Profile

Z HOTELS COVENT GARDEN LIMITED was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in LONDON. Z HOTELS COVENT GARDEN LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 7 months and 12 days.

Name Z HOTELS COVENT GARDEN LIMITED
Company number 09998033
Company type Private Limited Company
Incorporation date 10 Feb 2016
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 Covent Garden Hotel Holdings Limited Victoria Road, Douglas, IM2 4DF Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Z Hotels Trading Gb Limited 45 Monmouth Street, WC2H 9DG Dates: Monday, September 9, 2019 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan Joseph Raymond Nationality: British Dates: Monday, June 20, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
Mr Beverly Brendon King Nationality: British Dates: Monday, June 20, 2016 - Monday, September 9, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
Z HOTELS COVENT GARDEN LIMITED 10 Feb 2016