KEW GREEN HOTELS (SPEKE) LIMITED
RICHMOND KEW GREEN HOTELS (HOLDINGS) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EG
Company number 06544777
Status Active
Incorporation Date 26 March 2008
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 forty-eight 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; Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016. The most likely internet sites of KEW GREEN HOTELS (SPEKE) LIMITED are www.kewgreenhotelsspeke.co.uk, and www.kew-green-hotels-speke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kew Green Hotels Speke Limited is a Private Limited Company. The company registration number is 06544777. Kew Green Hotels Speke Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Kew Green Hotels Speke 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 HUNTSMOOR NOMINEES 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. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jameson Andrew
Appointed Date: 28 March 2008
Director
LAMB, Jameson Andrew
Appointed Date: 28 March 2008
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 26 March 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 March 2008
Appointed Date: 26 March 2008
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 28 March 2008
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 28 March 2008
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 March 2008
Appointed Date: 26 March 2008

KEW GREEN HOTELS (SPEKE) 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
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 London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
09 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
...
... and 38 more events
27 May 2008
Appointment terminated director huntsmoor nominees LIMITED
23 May 2008
Particulars of a mortgage or charge / charge no: 1
16 May 2008
Memorandum and Articles of Association
15 May 2008
Company name changed kew green hotels (holdings) LIMITED\certificate issued on 15/05/08
26 Mar 2008
Incorporation

KEW GREEN HOTELS (SPEKE) LIMITED Charges

23 January 2015
Charge code 0654 4777 0006
Delivered: 27 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holdings Ii S.A.R.L.
Description: Contains fixed charge…
6 August 2014
Charge code 0654 4777 0005
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 0654 4777 0004
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…
16 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 26 February 2009
Persons entitled: Bank of Scotland PLC (Formerly the Govenor and Company of the Bank of Scotland)
Description: Fixed and floating charge over the undertaking and all…

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