Menna Overview
Here’s a quick overview of G1 PROPCO LTD 👀 — a London based business that started in 2012.
G1 PROPCO LTD
- Company statusactive
- Company No08257214
- Age13 years 9 months Incorporated 17 October 2012
- Officers3
Address
53-59 Chandos Place, London, WC2N 4HS, England
G1 PROPCO LTD is an active company incorporated on 17 October 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Beverly Brendon | director | Apr 1966 | 17 Oct 2012 |
| MEEHAN, Richard John | director | Jul 1974 | 17 Oct 2012 |
| RAYMOND, Jonathan Joseph | director | Dec 1971 | 17 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Z Group Topco Ltd | 21 Jul 2023 | |
| Z Hotels Strand Ltd | 21 Jul 2023 | |
| Z Hotels Zhh Limited | 29 Jun 2017 |
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KING, Beverly Brendon are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, GOLDSTEIN, Jamie are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John, RAYMOND, Jonathan Joseph are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
MEEHAN, Richard John are mutual persons.
MEEHAN, Richard John are mutual persons.
MEEHAN, Richard John are mutual persons.
MEEHAN, Richard John are mutual persons.
MEEHAN, Richard John are mutual persons.
MEEHAN, Richard John, RAYMOND, Jonathan Joseph are mutual persons.
MEEHAN, Richard John are mutual persons.
RAYMOND, Jonathan Joseph are mutual persons.
RAYMOND, Jonathan Joseph are mutual persons.
RAYMOND, Jonathan Joseph are mutual persons.
RAYMOND, Jonathan Joseph are mutual persons.
RAYMOND, Jonathan Joseph are mutual persons.
RAYMOND, Jonathan Joseph are mutual persons.
GOLDSTEIN, Jamie are mutual persons.
GOLDSTEIN, Jamie are mutual persons.
Z HOTELS SENIOR LIMITED
KING, Beverly Brendon are mutual persons.
Z HOTELS MEZZ LIMITED
KING, Beverly Brendon are mutual persons.
GRAPLZ LTD
KING, Beverly Brendon are mutual persons.
Z GROUP TOPCO LTD
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
Z HOTELS GARRICK HOUSE LTD
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
NH BUILDING SERVICES LTD
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
Z HOTELS RED MGT LTD
KING, Beverly Brendon, GOLDSTEIN, Jamie are mutual persons.
ZED FINANCE COMPANY LIMITED
KING, Beverly Brendon, MEEHAN, Richard John, GOLDSTEIN, Jamie are mutual persons.
KADA DEVELOPMENTS LTD
RAYMOND, Jonathan Joseph are mutual persons.
SCARANGAR TRAVEL LTD
RAYMOND, Jonathan Joseph are mutual persons.
SIETCH VENTURES LIMITED
RAYMOND, Jonathan Joseph are mutual persons.
RISHON GROUP INVESTMENTS LIMITED
GOLDSTEIN, Jamie are mutual persons.
SOUTH EAST PROPERTY INVESTMENTS TWO LLP
GOLDSTEIN, Jamie are mutual persons.
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Menna Overview
Here’s a quick overview of G1 PROPCO LTD 👀 — a London based business that started in 2012.