KEW GREEN HOTELS (LUTON) LIMITED
RICHMOND

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Company number 05032039
Status Active
Incorporation Date 2 February 2004
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 sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016. The most likely internet sites of KEW GREEN HOTELS (LUTON) LIMITED are www.kewgreenhotelsluton.co.uk, and www.kew-green-hotels-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Kew Green Hotels Luton Limited is a Private Limited Company. The company registration number is 05032039. Kew Green Hotels Luton Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Kew Green Hotels Luton 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 TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director JOHNSON, Paul Daniel has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson Andrew
Appointed Date: 04 February 2004
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
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 02 February 2004
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 04 February 2004
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 04 February 2004
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 10 February 2004
Appointed Date: 02 February 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

China National Travel Service Group Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEW GREEN HOTELS (LUTON) LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016
Registered office address changed from Dome Building 2nd Floor the Quadrant Richmond TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
...
... and 57 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
New secretary appointed
11 Feb 2004
New director appointed
11 Feb 2004
New director appointed
02 Feb 2004
Incorporation

KEW GREEN HOTELS (LUTON) LIMITED Charges

23 January 2015
Charge code 0503 2039 0009
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 0503 2039 0008
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: Contains fixed charge…
6 August 2014
Charge code 0503 2039 0007
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…
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
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 10 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises at regent street luton t/n BD235092. Fixed charge…
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…
6 May 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
Description: L/H property k/a premises at regent street luton. See the…
16 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for and on Behalf of Thesecurity Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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