KEW GREEN HOTELS (MANAGEMENT) LIMITED
RICHMOND

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

Company number 07108682
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 1 TOWERS PLACE, EYON 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 thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KEW GREEN HOTELS (MANAGEMENT) LIMITED are www.kewgreenhotelsmanagement.co.uk, and www.kew-green-hotels-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Kew Green Hotels Management Limited is a Private Limited Company. The company registration number is 07108682. Kew Green Hotels Management Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Kew Green Hotels Management Limited is 1 Towers Place Eyon Street Richmond Surrey England Tw9 1eg. . LAMB, Jameson Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Director JOHNSON, Paul Daniel has been resigned. Director RICHARDSON, Jeremy Robert Arthur has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LAMB, Jameson Andrew
Appointed Date: 18 December 2009
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 18 December 2009
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 18 December 2009
55 years old

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 (MANAGEMENT) LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Dec 2016
Confirmation statement made on 18 December 2016 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
Registered office address changed from 2nd Floor, Dome Building the Quadrant Richmond TW9 1DT to 1 Towers Place Eyon Street Richmond Surrey TW9 1EG on 30 June 2016
...
... and 22 more events
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
11 Mar 2011
Previous accounting period shortened from 31 December 2010 to 31 August 2010
13 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
30 Sep 2010
Termination of appointment of Jeremy Richardson as a director
18 Dec 2009
Incorporation

KEW GREEN HOTELS (MANAGEMENT) LIMITED Charges

23 January 2015
Charge code 0710 8682 0005
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 0710 8682 0004
Delivered: 21 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 0710 8682 0003
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2011
Deed of accession and charge to a 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 Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
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…

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