KEW GREEN VCT (STANSTED) LIMITED
LONDON HILLGATE (328) LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 04494798
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,106,780.4 . The most likely internet sites of KEW GREEN VCT (STANSTED) LIMITED are www.kewgreenvctstansted.co.uk, and www.kew-green-vct-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kew Green Vct Stansted Limited is a Private Limited Company. The company registration number is 04494798. Kew Green Vct Stansted Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Kew Green Vct Stansted Limited is 1 King S Arms Yard London Ec2r 7af. . YU, Ka Wai is a Secretary of the company. LAMB, Jameson Andrew is a Director of the company. STANFORD, Henry Julian Aglionby is a Director of the company. THORNTON, Jonathan Martin is a Director of the company. Secretary DAINTON, Philip has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary TOOMEY, Mark Daniel has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director WILSON, Stephen Jay has been resigned. Director WRIGHT, Anthony Edison has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YU, Ka Wai
Appointed Date: 08 August 2008
Director
LAMB, Jameson Andrew
Appointed Date: 01 October 2010
53 years old
Director
STANFORD, Henry Julian Aglionby
Appointed Date: 22 August 2002
60 years old
Director
THORNTON, Jonathan Martin
Appointed Date: 27 March 2003
76 years old

Resigned Directors

Secretary
DAINTON, Philip
Resigned: 08 August 2008
Appointed Date: 27 July 2007
Secretary
GAIN, Jonathan Mark
Resigned: 06 October 2004
Appointed Date: 22 August 2002
Secretary
TOOMEY, Mark Daniel
Resigned: 27 July 2007
Appointed Date: 06 October 2004
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 22 August 2002
Appointed Date: 25 July 2002
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 25 July 2002
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 13 September 2010
Appointed Date: 22 August 2002
55 years old
Director
WILSON, Stephen Jay
Resigned: 15 July 2011
Appointed Date: 29 September 2008
57 years old
Director
WRIGHT, Anthony Edison
Resigned: 29 September 2008
Appointed Date: 06 October 2004
63 years old

Persons With Significant Control

Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Albion Venture Capital Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kew Green Hotels (Stansted) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEW GREEN VCT (STANSTED) LIMITED Events

01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Feb 2016
Full accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,106,780.4
27 Apr 2015
Full accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,106,780.4
...
... and 75 more events
09 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2002
£ nc 1000/1000000 22/08/02
05 Sep 2002
Particulars of mortgage/charge
12 Aug 2002
Company name changed hillgate (328) LIMITED\certificate issued on 12/08/02
25 Jul 2002
Incorporation

KEW GREEN VCT (STANSTED) LIMITED Charges

29 August 2003
Trust debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Healthcare and Leisure Property Fund PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2003
Trust debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Healthcare and Leisure Property Fund PLC (The Security Trustee and the Stockholder)
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Trust debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Close Brothers Venture Capital Trust PLC (The Security Trustee)
Description: The 175 bed hotel to be constructed at stansted southgate…

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