This company is commonly known as G1 Propco Ltd. The company was founded 11 years ago and was given the registration number 08257214. The firm's registered office is in LONDON. You can find them at 45 Monmouth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | G1 PROPCO LTD |
|---|---|---|
| Company Number | : | 08257214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Monmouth Street, London, England, WC2H 9DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53-59, Chandos Place, London, England, WC2N 4HS | Director | 17 October 2012 | Active |
| 17, Moor Street, London, England, W1D 5AP | Director | 17 October 2012 | Active |
| 17, Moor Street, London, England, W1D 5AP | Director | 17 October 2012 | Active |
| 17, Moor Street, London, England, W1D 5AP | Director | 17 October 2012 | Active |
| Z Group Topco Ltd | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 45 Monmouth Street, London, England, WC2H 9DG |
| Nature of control | : |
|
| Z Hotels Strand Ltd | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Monmouth Street, London, England, WC2H 9DG |
| Nature of control | : |
|
| Z Hotels Zhh Limited | ||
| Notified on | : | 29 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 07302745, 45 Monmouth Street, London, England, WC2H 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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