KEW GREEN HOTELS (STANSTED) LIMITED
RICHMOND

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

Company number 04516241
Status Active
Incorporation Date 21 August 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-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Dome Building the Quadrant Second Floor 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 (STANSTED) LIMITED are www.kewgreenhotelsstansted.co.uk, and www.kew-green-hotels-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kew Green Hotels Stansted Limited is a Private Limited Company. The company registration number is 04516241. Kew Green Hotels Stansted Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Kew Green Hotels Stansted 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: 22 August 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: 22 August 2002
Appointed Date: 21 August 2002
Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 22 August 2002
60 years old
Director
RICHARDSON, Jeremy Robert Arthur
Resigned: 07 September 2010
Appointed Date: 22 August 2002
55 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 August 2002
Appointed Date: 21 August 2002
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 21 August 2002

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 (STANSTED) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Jun 2016
Registered office address changed from Dome Building the Quadrant Second Floor Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
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
...
... and 51 more events
09 Sep 2002
Registered office changed on 09/09/02 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
09 Sep 2002
Director resigned
21 Aug 2002
Incorporation

KEW GREEN HOTELS (STANSTED) LIMITED Charges

23 January 2015
Charge code 0451 6241 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 0451 6241 0004
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: Contains fixed charge…
14 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 7 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Debenture
Delivered: 12 September 2002
Status: Satisfied on 10 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Charge over shares
Delivered: 12 September 2002
Status: Satisfied on 10 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all securities and their proceeds…

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