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Z Propco Ltd LONDON


Z Propco started in year 2015 as Private Limited Company with registration number 09475755. The Z Propco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 45 Monmouth Street. Postal code: WC2H 9DG.

The company has 4 directors, namely Patricio L., Manish G. and Richard M. and others. Of them, Richard M., Beverly K. have been with the company the longest, being appointed on 6 March 2015 and Patricio L. has been with the company for the least time - from 24 November 2022. As of 15 May 2024, there were 3 ex directors - Andrés F., Jamie G. and others listed below. There were no ex secretaries.

Z Propco Ltd Address / Contact

Office Address 45 Monmouth Street
Town London
Post code WC2H 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475755
Date of Incorporation Fri, 6th Mar 2015
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Patricio L.

Position: Director

Appointed: 24 November 2022

Manish G.

Position: Director

Appointed: 19 July 2022

Richard M.

Position: Director

Appointed: 06 March 2015

Beverly K.

Position: Director

Appointed: 06 March 2015

Andrés F.

Position: Director

Appointed: 19 July 2022

Resigned: 24 November 2022

Jamie G.

Position: Director

Appointed: 06 March 2015

Resigned: 19 July 2022

Jonathan R.

Position: Director

Appointed: 06 March 2015

Resigned: 19 July 2022

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Z Hotels Zhh Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Z Hotels Zhh Ltd

45 Monmouth Street Monmouth Street, London, WC2H 9DG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07302745
Notified on 16 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand28 4536 0796 6126414 251104 299
Current Assets50 4369 388870 673858 199858 6111 263 8601 264 466
Debtors21 9833 309864 061857 558854 3601 263 8501 260 167
Other Debtors21 9832 3092 0613 198 1 440640
Property Plant Equipment11399 511407 151407 151  
Other
Accrued Liabilities Deferred Income     3 2003 500
Additions Other Than Through Business Combinations Property Plant Equipment   7 640   
Amounts Owed By Group Undertakings    854 3601 261 0991 259 527
Amounts Owed By Related Parties 1 000862 000854 360854 360  
Amounts Owed To Group Undertakings27 92237 9221 316 5931 311 7931 311 7931 321 0431 324 883
Creditors58 64251 7931 320 5931 318 9931 322 6821 324 9251 329 128
Net Current Assets Liabilities-8 206-42 405-449 920-460 794-464 071-61 065-64 662
Number Shares Issued Fully Paid 100100100100  
Other Creditors  4 0007 20010 4013 200 
Other Disposals Property Plant Equipment     407 151 
Par Value Share 1111  
Prepayments Accrued Income     1 311 
Profit Loss  -8 005-3 234-3 277-4 145 
Property Plant Equipment Gross Cost11399 511407 151407 151  
Total Additions Including From Business Combinations Property Plant Equipment  399 510    
Total Assets Less Current Liabilities-8 205-42 404-50 409-53 643-56 920-61 065 
Trade Creditors Trade Payables30 72013 871  488682745

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 2024-02-15
filed on: 15th, February 2024
Free Download (1 page)

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