Z HOTELS OLD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

Z HOTELS OLD STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
Z HOTELS OLD STREET LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08629034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

Z HOTELS OLD STREET LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

45 MONMOUTH STREET
LONDON
WC2H 9DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SURAJ RASHMIKANT SHAH Jan 1982 British Director 2022-12-19 CURRENT
MR PATRICIO LEIGHTON Oct 1968 Chilean Director 2022-12-19 CURRENT
MR BEVERLY BRENDON KING Apr 1966 British Director 2013-07-29 CURRENT
MR MANSUKH GUDKA Jan 1941 British Director 2022-12-19 CURRENT
MR MANISH MANSUKHLAL GUDKA Jul 1970 Director 2021-12-13 CURRENT
MR RICHARD JOHN MEEHAN Jul 1974 British Director 2013-07-29 UNTIL 2021-12-13 RESIGNED
MR JAMIE GOLDSTEIN Aug 1971 British Director 2013-07-29 UNTIL 2021-12-13 RESIGNED
MS MEENAL DEVANI Dec 1975 Kenyan Director 2021-12-13 UNTIL 2022-12-19 RESIGNED
JONATHAN JOSEPH RAYMOND Dec 1971 British Director 2013-07-29 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shoreditch Hotel Holdings Limited 2021-12-13 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Z Hotels Trading Wb Ltd 2016-04-15 - 2021-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KKMG BUILDING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GILLIE 2010 LIMITED ESHER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
Z HOTELS GP SOHO LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
Z HOTELS FP SOHO LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
Z HOTELS BATH LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
Z HOTELS (KR) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
Z HOTELS TCR LTD LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
Z HOTELS KR2 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
Z HOTELS CITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
Z HOTELS KR3 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
DIALS PROPCO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
Z PICC HOLDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
STRAWBERRY FIELDS F&B LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
Z HOTELS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
Z HOTELS COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
Z HOTELS TRADING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
Z HOTELS MAYFAIR LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
Z HOTELS HOLBORN LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
DIALS PROP LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Z_Hotels_Old_Street_Limit - Accounts 2021-12-15 31-03-2021 £6,408 Cash £7,427,681 equity
Z_Hotels_Old_Street_Limit - Accounts 2021-05-04 31-03-2020 £4,001 Cash £8,923,123 equity
Z_Hotels_Old_Street_Limit - Accounts 2019-12-19 31-03-2019 £143,524 Cash £8,651,498 equity
Z_Hotels_Old_Street_Limit - Accounts 2018-12-13 31-03-2018 £441,573 Cash £6,789,756 equity

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Z CHA HOLDCO LTD LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
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