Z PROPCO II LTD

53-59 CHANDOS PLACE, LONDON  WC2N 4HS
  • Active
  • Private Limited Company
  • Company No. 10734509
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

Z PROPCO II LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. Z PROPCO II LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 1 day.

Name Z PROPCO II LTD
Company number 10734509
Company type Private Limited Company
Incorporation date 21 Apr 2017
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 Cha Holdco Limited Monmouth Street, WC2H 9DG Dates: Tuesday, November 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Beverly Brendon King Nationality: British Dates: Friday, April 21, 2017 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent
Mr Jonathan Joseph Raymond Nationality: British Dates: Friday, April 21, 2017 - Tuesday, November 20, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
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 19 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
Z PROPCO II LTD 21 Apr 2017