KEW GREEN HOTELS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1EG

Company number 03993178
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, ENGLAND, TW9 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016; Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016. The most likely internet sites of KEW GREEN HOTELS LIMITED are www.kewgreenhotels.co.uk, and www.kew-green-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Kew Green Hotels Limited is a Private Limited Company. The company registration number is 03993178. Kew Green Hotels Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Kew Green Hotels Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Secretary of the company. LAMB, Jameson Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Secretary HUTCHINSON, Richard Eugene has been resigned. Secretary RICHARDSON, Jeremy Robert Arthur has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson Andrew
Appointed Date: 11 March 2002
Director
LAMB, Jameson Andrew
Appointed Date: 29 April 2005
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
HUTCHINSON, Richard Eugene
Resigned: 29 August 2001
Appointed Date: 15 May 2000
Secretary
RICHARDSON, Jeremy Robert Arthur
Resigned: 11 March 2002
Appointed Date: 29 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 15 May 2000
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 04 April 2001
55 years old
Director
SIDWELL, Graham Robert
Resigned: 04 March 2011
Appointed Date: 12 September 2001
72 years old
Director
STANLEY, Graham Bryan
Resigned: 04 March 2011
Appointed Date: 12 September 2001
62 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 04 March 2011
Appointed Date: 29 August 2001
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2000
Appointed Date: 15 May 2000

KEW GREEN HOTELS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016
Registered office address changed from 2nd Floor Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016
Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 46,775,200
...
... and 109 more events
23 May 2000
New secretary appointed
23 May 2000
New director appointed
23 May 2000
Director resigned
23 May 2000
Secretary resigned
15 May 2000
Incorporation

KEW GREEN HOTELS LIMITED Charges

23 January 2015
Charge code 0399 3178 0010
Delivered: 27 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.A.R.L.
Description: Contains fixed charge…
6 August 2014
Charge code 0399 3178 0009
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Deed of assignment of keyman insurance policies
Delivered: 7 May 2009
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties) (the Security Agent)
Description: All right, title and interest in and to the policies: paul…
11 November 2008
Rent deposit deed
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Peel South East Limited
Description: The sum of £15,412.48 and all sums paid under the rent…
30 October 2008
Security interest agreement
Delivered: 7 November 2008
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(Secured Party)
Description: Assigned title to the affected securities to the secured…
30 October 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 5 February 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 February 2007
Security interest agreement
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The affected securities being 100,000 ordinary shares of £1…
14 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KEW GREEN HOTELS (WASHINGTON) LIMITED KEW GREEN HOTELS (YORK) LIMITED KEW GREEN INTERMEDIATE ONE LIMITED KEW GREEN INTERMEDIATE TWO LIMITED KEW GREEN RESERVE LIMITED KEW GREEN VCT (STANSTED) LIMITED KEW GROUP LIMITED