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G1 Propco Ltd (number 08257214) is a private limited company established on 2012-10-17 originating in England. The company can be found at 45 Monmouth Street, London WC2H 9DG. Having undergone a change in 2012-12-21, the previous name this company utilized was Z Hotels Glasgow Ltd. G1 Propco Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name G1 Propco Ltd
Number 08257214
Date of Incorporation: 17th October 2012
End of financial year: 31 March
Address: 45 Monmouth Street, London, WC2H 9DG
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the company, we can name: Jonathan R. (in the company from 17 October 2012), Beverly K. (appointment date: 17 October 2012), Richard M. (appointed on 17 October 2012). The Companies House reports 3 persons of significant control, namely: Z Hotels Strand Ltd can be found at Monmouth Street, WC2H 9DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Z Group Topco Ltd can be found at 45 Monmouth Street, WC2H 9DG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Z Hotels Zhh Limited can be found at 45 Monmouth Street, WC2H 9DG London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 145,787 182,412 53,522 18,172 96,971 463,917 709,029
Total Assets Less Current Liabilities 3,048,843 2,412,577 2,583,259 2,729,545 2,875,210 3,045,120 3,225,040

People with significant control

Z Hotels Strand Ltd
21 July 2023
Address 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10187605
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Z Group Topco Ltd
21 July 2023 - 21 July 2023
Address 3rd Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15009685
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Z Hotels Zhh Limited
29 June 2017 - 21 July 2023
Address 07302745 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07302745
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 19th, April 2024 | accounts 		Free Download (12 pages)

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Z Hotels Old Street Limited [0.00 mile]
Z Propco Ltd [0.00 mile]
 
Z Opco Ltd [0.00 mile]
Z Hotels Zhh Limited [0.00 mile]
Z Hotels Green Mgt Ltd [0.00 mile]
Z Hotels Operations Ltd [0.00 mile]