Company information:
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 |