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Z Hotels Covent Garden Limited (No: 09998033)

Address: 53-59 CHANDOS PLACE, LONDON, WC2N 4HS, ENGLAND

Status: Active

Incorporated: 02-Oct-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970   From: Dec-2021  )

Current Director: MANSUKH GUDKA ( DOB: Jan-1941   From: Dec-2022  )

Current Director: BEVERLY BRENDON KING ( DOB: Apr-1966   From: Feb-2016  )

Current Director: PATRICIO LEIGHTON ( DOB: Oct-1968   From: Dec-2022  )

Current Director: PATRICIO LEIGHTON ( DOB: Oct-1968   From: Dec-2022  )

Current Director: SURAJ RASHMIKANT SHAH ( DOB: Jan-1982   From: Dec-2022  )

Resigned Director: MEENAL DEVANI ( DOB: Dec-1975   From: Dec-2021   To: Dec-2022  )

Resigned Director: JAMIE GOLDSTEIN ( DOB: Aug-1971   From: Feb-2016   To: Dec-2021  )

Resigned Director: RICHARD JOHN MEEHAN ( DOB: Jul-1974   From: Feb-2016   To: Dec-2021  )

Resigned Director: JONATHAN JOSEPH RAYMOND ( DOB: Dec-1971   From: Feb-2016   To: Jul-2022  )

Persons of Significant Control:

Z Hotels Covent Garden Hotel Holdings Limited, First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-16)

Z Hotels Trading Gb Limited, 3rd Floor 45 Monmouth Street, London, WC2H 9DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-09, Ceased: 2021-12-16)

Mr Jonathan Joseph Raymond, 3rd Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-20, Ceased: 2019-09-09)

Mr Beverly Brendon King, 3rd Floor 45 Monmouth Street, London, WC2H 9DG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-20, Ceased: 2019-09-09)

Company Accounts Summary (£)   

Item 2020-03-31 2021-03-31 Chart
Fixed assets / Property, plant and equipment 14,207,921 13,549,481 14207921.0,13549481.0
Current assets 2,715,056 2,264,321 2715056.0,2264321.0
Current assets / Debtors 2,659,805 2,199,405 2659805.0,2199405.0
Current assets / Cash at bank and on hand 1,517 12,632 1517.0,12632.0
Net current assets (liabilities) -6,276,526 -8,232,920 -6276526.0,-8232920.0
Total assets less current liabilities 7,931,395 5,316,561 7931395.0,5316561.0
Equity / share capital and reserves 1,586,334 -753,058 1586334.0,-753058.0
History Chart

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