Introduction
Watch Company
Z
Z PROPCO II LTD
Z PROPCO II LTD is an active company incorporated on 21 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. Z PROPCO II LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10734509
LTD Company
Age
8 Years
Incorporated 21 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
53-59 Chandos Place London, WC2N 4HS,
Previous Addresses
45 Monmouth Street London WC2H 9DG England
From: 21 April 2017To: 15 February 2024
23 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
ActiveChandos Place, LondonWC2N 4HS
Born April 1966
Director
Appointed 21 Apr 2017
KING, Beverly Brendon
Chandos Place, LondonWC2N 4HS
Born April 1966
Director
21 Apr 2017
Active
LEIGHTON, Patricio
ActiveChandos Place, LondonWC2N 4HS
Born October 1968
Director
Appointed 24 Nov 2022
LEIGHTON, Patricio
Chandos Place, LondonWC2N 4HS
Born October 1968
Director
24 Nov 2022
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 21 Apr 2017
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
21 Apr 2017
Active
FERNANDEZ, Andrés
Resigned1101, Santiago
Born December 1977
Director
Appointed 19 Jul 2022
Resigned 24 Nov 2022
FERNANDEZ, Andrés
1101, Santiago
Born December 1977
Director
19 Jul 2022
Resigned 24 Nov 2022
Resigned
GOLDSTEIN, Jamie
ResignedMonmouth Street, LondonWC2H 9DG
Born August 1971
Director
Appointed 21 Apr 2017
Resigned 19 Jul 2022
GOLDSTEIN, Jamie
Monmouth Street, LondonWC2H 9DG
Born August 1971
Director
21 Apr 2017
Resigned 19 Jul 2022
Resigned
GUDKA, Manish Mansukhlal
ResignedBaker Street, LondonW1U 3BW
Born July 1970
Director
Appointed 19 Jul 2022
Resigned 17 Sept 2024
GUDKA, Manish Mansukhlal
Baker Street, LondonW1U 3BW
Born July 1970
Director
19 Jul 2022
Resigned 17 Sept 2024
Resigned
RAYMOND, Jonathan Joseph
ResignedMonmouth Street, LondonWC2H 9DG
Born December 1971
Director
Appointed 21 Apr 2017
Resigned 19 Jul 2022
RAYMOND, Jonathan Joseph
Monmouth Street, LondonWC2H 9DG
Born December 1971
Director
21 Apr 2017
Resigned 19 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Z Cha Holdco Limited
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Z Cha Holdco Limited
Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Active
Mr Beverly Brendon King
CeasedMonmouth Stree, LondonWC2H 9DG
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Ceased 20 Nov 2018
Mr Beverly Brendon King
Monmouth Stree, LondonWC2H 9DG
Born April 1966
Ownership of shares 25 to 50 percent
21 Apr 2017
Ceased 20 Nov 2018
Ceased
Mr Jonathan Joseph Raymond
CeasedMonmouth Street, LondonWC2H 9DG
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2017
Ceased 20 Nov 2018
Mr Jonathan Joseph Raymond
Monmouth Street, LondonWC2H 9DG
Born December 1971
Ownership of shares 25 to 50 percent
21 Apr 2017
Ceased 20 Nov 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
12 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
12 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2018
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
8 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2018
28 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2018
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017