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Z Hotels Covent Garden Limited

Adresa
53 Chandos Place
London
WC2N 4HS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2016
Company No. 09998033 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Z Hotels Covent Garden LTD | The Z Hotel Covent Garden
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Z Hotels Covent Garden Hotel Holdings Limited Status: Active Notified: 16/12/2021 Companies House Number: 00018712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • King, Beverly Brendon Status: Ceased Notified: 20/06/2016 Ceased: 09/09/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Raymond, Jonathan Joseph Status: Ceased Notified: 20/06/2016 Ceased: 09/09/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Z Hotels Trading Gb Limited Status: Ceased Notified: 09/09/2019 Ceased: 16/12/2021 Companies House Number: 12152474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gudka, Manish Mansukhlal London, England Status: Active Notified: 16/12/2021 Date of Birth: 07/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gudka, Mansukh London, England Status: Active Notified: 19/12/2022 Date of Birth: 01/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British
    King, Beverly Brendon London, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton, Patricio London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Chile Nationality: Chilean
    Shah, Suraj Rashmikant London, England Status: Active Notified: 19/12/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British