Menna Overview
Here’s a quick overview of G1 PROPCO LTD 👀 — a London based business that started in 2012.
G1 PROPCO LTD
- Company statusliquidation
- Company No08257214
- Age14 years 1 month Incorporated 17 October 2012
- Officers3
Address
C/O Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
G1 PROPCO LTD is an liquidation company incorporated on 17 October 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Liquidation Voluntary Statement Of Affairs
1 Month Ago on 22 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 22 Oct 2026
Resolution
1 Month Ago on 22 Oct 2026
Gazette Filings Brought Up To Date
10 Months Ago on 07 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 31 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
2 Years 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
3 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
4 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Oct 2022
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, MEEHAN, Richard John are mutual persons.
KING, Beverly Brendon, MEEHAN, Richard John are mutual persons.
KING, Beverly Brendon, GOLDSTEIN, Jamie are mutual persons.
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, 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 HOTELS GARRICK HOUSE LTD
KING, Beverly Brendon, MEEHAN, Richard John 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.