KEW GREEN (LRG2) LIMITED
RICHMOND KEW GREEN (LRG1 PROPCO) LIMITED

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

Company number 09115028
Status Active
Incorporation Date 3 July 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 sixteen events have happened. The last three records are Confirmation statement made on 3 July 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 (LRG2) LIMITED are www.kewgreenlrg2.co.uk, and www.kew-green-lrg2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kew Green Lrg2 Limited is a Private Limited Company. The company registration number is 09115028. Kew Green Lrg2 Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Kew Green Lrg2 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: 03 July 2014
Director
LAMB, Jamie Andrew
Appointed Date: 03 July 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: 03 July 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 (LRG2) LIMITED Events

21 Jul 2016
Confirmation statement made on 3 July 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
31 May 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
10 Feb 2015
Change of name notice
29 Jan 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 102
27 Jan 2015
Registration of charge 091150280002, created on 23 January 2015
12 Aug 2014
Registration of charge 091150280001, created on 8 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

KEW GREEN (LRG2) LIMITED Charges

23 January 2015
Charge code 0911 5028 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 0911 5028 0001
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding I S.a R.L.
Description: Holiday inn hotel chapel lane great barr t/no WM371964…

Similar Companies

KEW GREEN (LRG PROPERTY) LIMITED KEW GREEN (LRG1) LIMITED KEW GREEN (NORWICH PROPERTY) LIMITED KEW GREEN (SQUARE) LIMITED KEW GREEN GROUP LIMITED KEW GREEN HOTELS (ASHFORD) LIMITED KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED