G1 Propco Ltd

Company Name	G1 Propco Ltd
Company Status	Active
Company Number	08257214
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)
Previous Name	Z Hotels Glasgow Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Meehan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Moor Street London W1D 5AP

Director Name	Mr Jonathan Joseph Raymond
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Moor Street London W1D 5AP

Director Name	Mr Beverly Brendon King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53-59 Chandos Place London WC2N 4HS

Director Name	Mr Jamie Goldstein
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Moor Street London W1D 5AP

Contact

Website	www.zhotelsparis.com
Telephone	020 35513700
Telephone region	London

Location

Registered Address	53-59 Chandos Place London WC2N 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Z Hotels Zhh LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,489,948
Cash	£47,050
Current Liabilities	£155,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

26 July 2017	Delivered on: 27 July 2017 Persons entitled: Oaknorth Bank Limited (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as 36 north frederick street, glasgow, G1 2BS being the subjects registered in the land register of scotland under title number GLA91478. Outstanding
28 April 2016	Delivered on: 4 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as z hotel, 36 north frederick street, glasgow, G1 2BS being the subjects registered in the land register of scotland under title number GLA91478. Outstanding
18 April 2016	Delivered on: 3 May 2016 Persons entitled: Santander UK PLC as Security Agent for the Finance Parties (Security Agent) Classification: A registered charge Particulars: Heritable property known as 36 north frederick street, glasgow, G1 2BS registered in the land register of scotland with title number GLA91478. Outstanding
18 April 2016	Delivered on: 26 April 2016 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
19 September 2014	Delivered on: 29 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Z hotel, 36 north frederick street, glasgow t/no GLA91478. Outstanding
11 September 2014	Delivered on: 29 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
11 September 2014	Delivered on: 29 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
4 June 2013	Delivered on: 11 June 2013 Persons entitled: Peter Goldstein Classification: A registered charge Particulars: 36 north frederick street, glasgow t/no GLA91478. Outstanding
3 June 2019	Delivered on: 10 June 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as 36 north frederick street, glasgow G1 2BS being the subjects registered in the land register of scotland under title number GLA91478. Outstanding
20 September 2018	Delivered on: 21 September 2018 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as 36 north frederick street, glasgow G1 2BS being the subjects registered in the land register of scotland under title number GLA91478. Outstanding
23 July 2018	Delivered on: 24 July 2018 Persons entitled: Oaknorth Bank PLC ( as Security Trustee) Classification: A registered charge Particulars: All and whole the subjects known as 36 north frederick street, glasgow G1 2BS being the subjects registered in the land register of scotland under title number GLA91478. Outstanding
29 May 2013	Delivered on: 8 June 2013 Persons entitled: Peter Goldstine Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 April 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
15 February 2024	Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024 (1 page)
27 October 2023	Confirmation statement made on 17 October 2023 with updates (4 pages)
25 July 2023	Notification of Z Group Topco Ltd as a person with significant control on 21 July 2023 (2 pages)
25 July 2023	Notification of Z Hotels Strand Ltd as a person with significant control on 21 July 2023 (2 pages)
25 July 2023	Cessation of Z Hotels Zhh Limited as a person with significant control on 21 July 2023 (1 page)
25 July 2023	Cessation of Z Group Topco Ltd as a person with significant control on 21 July 2023 (1 page)
31 May 2023	Satisfaction of charge 082572140012 in full (1 page)
31 May 2023	Satisfaction of charge 082572140009 in full (1 page)
31 May 2023	Satisfaction of charge 082572140010 in full (1 page)
31 May 2023	Satisfaction of charge 082572140011 in full (1 page)
26 April 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
15 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
28 October 2022	Termination of appointment of Jamie Goldstein as a director on 19 July 2022 (1 page)
16 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
19 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 April 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
1 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
19 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
10 June 2019	Registration of charge 082572140012, created on 3 June 2019 (15 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
7 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
21 September 2018	Registration of charge 082572140011, created on 20 September 2018 (12 pages)
24 July 2018	Registration of charge 082572140010, created on 23 July 2018 (12 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 November 2017	Director's details changed for Mr Beverly Brendon King on 14 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Beverly Brendon King on 14 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
27 July 2017	Registration of charge 082572140009, created on 26 July 2017 (12 pages)
27 July 2017	Registration of charge 082572140009, created on 26 July 2017 (12 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Z Hotels Zhh Limited as a person with significant control on 29 June 2017 (1 page)
13 July 2017	Notification of Z Hotels Zhh Limited as a person with significant control on 29 June 2017 (1 page)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
20 June 2017	Satisfaction of charge 082572140007 in full (1 page)
20 June 2017	Satisfaction of charge 082572140008 in full (1 page)
20 June 2017	Satisfaction of charge 082572140005 in full (1 page)
20 June 2017	Satisfaction of charge 082572140004 in full (1 page)
20 June 2017	Satisfaction of charge 082572140008 in full (1 page)
20 June 2017	Satisfaction of charge 082572140003 in full (1 page)
20 June 2017	Satisfaction of charge 082572140007 in full (1 page)
20 June 2017	Satisfaction of charge 082572140004 in full (1 page)
20 June 2017	Satisfaction of charge 082572140005 in full (1 page)
20 June 2017	Satisfaction of charge 082572140006 in full (1 page)
20 June 2017	Satisfaction of charge 082572140006 in full (1 page)
20 June 2017	Satisfaction of charge 082572140003 in full (1 page)
4 May 2017	Satisfaction of charge 082572140001 in full (1 page)
4 May 2017	Satisfaction of charge 082572140002 in full (1 page)
4 May 2017	Satisfaction of charge 082572140002 in full (1 page)
4 May 2017	Satisfaction of charge 082572140001 in full (1 page)
24 January 2017	Audited abridged accounts made up to 31 March 2016 (16 pages)
24 January 2017	Audited abridged accounts made up to 31 March 2016 (16 pages)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
1 November 2016	Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street London WC2H 9DG on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street London WC2H 9DG on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
4 May 2016	Registration of charge 082572140008, created on 28 April 2016 (6 pages)
4 May 2016	Registration of charge 082572140008, created on 28 April 2016 (6 pages)
3 May 2016	Registration of charge 082572140007, created on 18 April 2016 (51 pages)
3 May 2016	Registration of charge 082572140007, created on 18 April 2016 (51 pages)
26 April 2016	Registration of charge 082572140006, created on 18 April 2016 (20 pages)
26 April 2016	Registration of charge 082572140006, created on 18 April 2016 (20 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
2 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
2 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution of documents 28/04/2015 (5 pages)
13 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Execution of documents 28/04/2015 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
26 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (6 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (6 pages)
29 September 2014	Registration of charge 082572140003, created on 11 September 2014 (25 pages)
29 September 2014	Registration of charge 082572140005, created on 19 September 2014 (8 pages)
29 September 2014	Registration of charge 082572140005, created on 19 September 2014 (8 pages)
29 September 2014	Registration of charge 082572140004, created on 11 September 2014 (33 pages)
29 September 2014	Registration of charge 082572140003, created on 11 September 2014 (25 pages)
29 September 2014	Registration of charge 082572140004, created on 11 September 2014 (33 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (6 pages)
16 August 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
16 August 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 June 2013	Registration of charge 082572140002 (7 pages)
11 June 2013	Registration of charge 082572140002 (7 pages)
8 June 2013	Registration of charge 082572140001 (27 pages)
8 June 2013	Registration of charge 082572140001 (27 pages)
21 December 2012	Company name changed z hotels glasgow LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-14 (3 pages)
21 December 2012	Company name changed z hotels glasgow LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-14 (1 page)
21 December 2012	Change of name notice (2 pages)
21 December 2012	Change of name notice (2 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
17 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

G1 Propco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London