KEW GREEN HOTELS (PORTSMOUTH) LIMITED
RICHMOND LAW 2376 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EG
Company number 04444251
Status Active
Incorporation Date 22 May 2002
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-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016. The most likely internet sites of KEW GREEN HOTELS (PORTSMOUTH) LIMITED are www.kewgreenhotelsportsmouth.co.uk, and www.kew-green-hotels-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kew Green Hotels Portsmouth Limited is a Private Limited Company. The company registration number is 04444251. Kew Green Hotels Portsmouth Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Kew Green Hotels Portsmouth 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 TJG 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: 23 May 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
TJG SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 22 May 2002
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 23 May 2002
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 23 May 2002
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 May 2002
Appointed Date: 22 May 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 22 May 2002

KEW GREEN HOTELS (PORTSMOUTH) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
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 Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
...
... and 59 more events
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
21 Jun 2002
Director resigned
29 May 2002
Company name changed law 2376 LIMITED\certificate issued on 29/05/02
22 May 2002
Incorporation

KEW GREEN HOTELS (PORTSMOUTH) LIMITED Charges

23 January 2015
Charge code 0444 4251 0009
Delivered: 30 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: L/H the express by holiday inn minerva crescent gun wharf…
6 August 2014
Charge code 0444 4251 0008
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: The express by holiday inn minerva crescent gun wharf quays…
6 August 2014
Charge code 0444 4251 0007
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: The express by holiday inn minerva crescent gun wharf quays…
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: L/H ariadne hotel site gunwharf quays portsmouth t/n…
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…
7 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 5 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (Security Trustee)
Description: L/H property k/a premises at ariadne hotel site gunwharf…
24 July 2002
Debenture
Delivered: 30 July 2002
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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