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Z Propco Ii Ltd (No: 10734509)

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

Status: Operating Company

Incorporated: 21-Apr-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Apr-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDRÉS FERNANDEZ ( DOB: Dec-1977   From: Jul-2022  )

Current Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970   From: Jul-2022  )

Current Director: BEVERLY BRENDON KING ( DOB: Apr-1966   From: Apr-2017  )

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

Current Director: RICHARD JOHN MEEHAN ( DOB: Jul-1974   From: Apr-2017  )

Resigned Director: ANDRÉS FERNANDEZ ( DOB: Dec-1977   From: Jul-2022   To: Nov-2022  )

Resigned Director: JAMIE GOLDSTEIN ( DOB: Aug-1971   From: Apr-2017   To: Jul-2022  )

Resigned Director: JONATHAN JOSEPH RAYMOND ( DOB: Dec-1971   From: Apr-2017   To: Jul-2022  )

Persons of Significant Control:

Z Cha Holdco Limited, 45 Monmouth Street, London, WC2H 9DG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-20)

Mr Beverly Brendon King, 45 Monmouth Stree, London, WC2H 9DG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-21, Ceased: 2018-11-20)

Mr Jonathan Joseph Raymond, 45 Monmouth Street, London, WC2H 9DG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-21, Ceased: 2018-11-20)

Company Accounts Summary (£)   

Item 2020-03 2022-03 2023-03 Chart
Fixed assets / Property, plant and equipment 35,492,063 34,666,666 0.0,35492063.0,34666666.0
Current assets 6,836,614 7,594,577 0.0,6836614.0,7594577.0
Current assets / Debtors 6,834,388 7,592,848 0.0,6834388.0,7592848.0
Current assets / Cash at bank and on hand 2,226 1,729 0.0,2226.0,1729.0
Net current assets (liabilities) -29,779,474 -30,038,526 0.0,-29779474.0,-30038526.0
Total assets less current liabilities 5,712,589 4,628,140 0.0,5712589.0,4628140.0
Net assets (liabilities) 3,261,783 2,643,360 0.0,3261783.0,2643360.0
Equity / share capital and reserves 5,105,370 3,261,783 2,643,360 5105370.0,3261783.0,2643360.0
History Chart

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