Introduction
Watch Company
Z
Z HOTELS MEZZ LIMITED
Z HOTELS MEZZ LIMITED is an active company incorporated on 18 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. Z HOTELS MEZZ LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15658933
LTD Company
Age
2 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 18 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
53-59 Chandos Place London, WC2N 4HS,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
ActiveChandos Place, LondonWC2N 4HS
Born April 1966
Director
Appointed 18 Apr 2024
KING, Beverly Brendon
Chandos Place, LondonWC2N 4HS
Born April 1966
Director
18 Apr 2024
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 18 Apr 2024
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
18 Apr 2024
Active
AVON RIVER LIMITED
ActiveSt. James's Square, LondonSW1Y 4JU
Corporate director
Appointed 15 May 2025
AVON RIVER LIMITED
St. James's Square, LondonSW1Y 4JU
Corporate director
15 May 2025
Active
GUDKA, Manish Mansukhlal
ResignedChandos Place, LondonWC2N 4HS
Born July 1970
Director
Appointed 18 Apr 2024
Resigned 17 Sept 2024
GUDKA, Manish Mansukhlal
Chandos Place, LondonWC2N 4HS
Born July 1970
Director
18 Apr 2024
Resigned 17 Sept 2024
Resigned
LEIGHTON, Patricio
ResignedChandos Place, LondonWC2N 4HS
Born October 1968
Director
Appointed 18 Apr 2024
Resigned 15 May 2025
LEIGHTON, Patricio
Chandos Place, LondonWC2N 4HS
Born October 1968
Director
18 Apr 2024
Resigned 15 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Z Hotels Group Limited
ActiveChandos Place, LondonWC2N 4HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2024
Z Hotels Group Limited
Chandos Place, LondonWC2N 4HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025