KEW GREEN (LRG PROPERTY) LIMITED
RICHMOND

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Company number 09164257
Status Active
Incorporation Date 6 August 2014
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 twelve events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; 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; Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016. The most likely internet sites of KEW GREEN (LRG PROPERTY) LIMITED are www.kewgreenlrgproperty.co.uk, and www.kew-green-lrg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Kew Green Lrg Property Limited is a Private Limited Company. The company registration number is 09164257. Kew Green Lrg Property Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Kew Green Lrg Property Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jamie Andrew is a Secretary of the company. LAMB, Jamie Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Director JOHNSON, Paul Daniel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jamie Andrew
Appointed Date: 06 August 2014

Director
LAMB, Jamie Andrew
Appointed Date: 06 August 2014
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: 06 August 2014
60 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 (LRG PROPERTY) LIMITED Events

09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
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
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
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
10 Aug 2015
Satisfaction of charge 091642570001 in full
10 Aug 2015
Satisfaction of charge 091642570002 in full
27 Jan 2015
Registration of charge 091642570002, created on 23 January 2015
12 Aug 2014
Registration of charge 091642570001, created on 8 August 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1

KEW GREEN (LRG PROPERTY) LIMITED Charges

23 January 2015
Charge code 0916 4257 0002
Delivered: 27 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.A.R.L.
Description: Contains fixed charge…
8 August 2014
Charge code 0916 4257 0001
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding I S.a R.L.
Description: Contains fixed charge…