Active
Company Information for KEW GREEN HOTELS (STANSTED) LIMITED
1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, TW9 1EG,
|
Company Registration Number
04516241
Private Limited Company
Active |
Company Name | |
---|---|
KEW GREEN HOTELS (STANSTED) LIMITED | |
Legal Registered Office | |
1 TOWERS PLACE ETON STREET RICHMOND SURREY TW9 1EG Other companies in TW9 | |
Company Number | 04516241 | |
---|---|---|
Company ID Number | 04516241 | |
Date formed | 2002-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 23:38:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMESON ANDREW LAMB |
||
JAMESON ANDREW LAMB |
||
ALEX EDWARD PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL JOHNSON |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE HOTELS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (SPEKE) LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-26 | Liquidation | |
WTML DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
KEW GREEN HOTELS (GATWICK) LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (DERBY) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2000-05-15 | Liquidation | |
HEARTLANDS HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2012-10-09 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2012-10-09 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN VCT (STANSTED) LIMITED | Director | 2010-10-01 | CURRENT | 2002-07-25 | Active | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
NEPTUNE HOTELS LIMITED | Director | 2008-05-16 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2006-07-07 | CURRENT | 2006-06-22 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2005-05-16 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (DERBY) LIMITED | Director | 2005-04-29 | CURRENT | 2002-03-15 | Dissolved 2015-12-03 | |
KEW GREEN HOTELS LIMITED | Director | 2005-04-29 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2005-04-29 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2005-04-29 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2005-04-29 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2005-04-29 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD) LIMITED | Director | 2016-05-26 | CURRENT | 2002-03-15 | Liquidation | |
KEW GREEN HOTELS (MANAGEMENT) LIMITED | Director | 2016-05-25 | CURRENT | 2009-12-18 | Active | |
STARDON (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN (NORWICH PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-10 | Active | |
HEARTLANDS HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
KEW GREEN HOTELS (SPEKE) LIMITED | Director | 2016-05-25 | CURRENT | 2008-03-26 | Liquidation | |
KEW GREEN (BROMSGROVE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-03-31 | Active | |
KEW GREEN GROUP LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-07 | Active | |
KEW GREEN INTERMEDIATE TWO LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Active | |
KEW GREEN INTERMEDIATE ONE LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-15 | Liquidation | |
KEW GREEN (LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WASHINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ASHFORD) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (NORWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (TAUNTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (RUGBY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (STOKE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (CHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG PROPERTY) LIMITED | Director | 2016-05-25 | CURRENT | 2014-08-06 | Liquidation | |
SHREWSBURY HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2007-11-06 | Liquidation | |
SHROPSHIRE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
STARDON (BRIGHTON WEST PIER) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (EAST KILBRIDE) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
STARDON (LEEDS) LIMITED | Director | 2016-05-25 | CURRENT | 2005-03-21 | Active | |
KEW GREEN HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 2000-05-15 | Liquidation | |
KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2002-02-26 | Liquidation | |
KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Director | 2016-05-25 | CURRENT | 2002-05-22 | Active | |
KEW GREEN HOTELS (LUTON) LIMITED | Director | 2016-05-25 | CURRENT | 2004-02-02 | Liquidation | |
KEW GREEN (SQUARE) LIMITED | Director | 2016-05-25 | CURRENT | 2004-10-20 | Active | |
KEW GREEN HOTELS (NORWICH) LIMITED | Director | 2016-05-25 | CURRENT | 2005-04-28 | Liquidation | |
KEW GREEN HOTELS (GATWICK) LIMITED | Director | 2016-05-25 | CURRENT | 2006-06-22 | Active | |
BIRMINGHAM HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
BRAINTREE HOTEL LIMITED | Director | 2016-05-25 | CURRENT | 2009-03-17 | Active | |
OSBORN SECURITIES (BRAINTREE) LIMITED | Director | 2016-05-25 | CURRENT | 2009-06-29 | Liquidation | |
KEW GREEN HOTELS (WARRINGTON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (ROCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LANCASTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (IPSWICH LRG1) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (YORK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (HAYDOCK) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (SWINDON) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN HOTELS (COLCHESTER) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN (LRG2) LIMITED | Director | 2016-05-25 | CURRENT | 2014-07-03 | Liquidation | |
NEPTUNE HOTELS LIMITED | Director | 2016-05-25 | CURRENT | 1999-01-04 | Active | |
KEW GREEN HOTELS (RUNCORN) LIMITED | Director | 2016-05-25 | CURRENT | 2014-06-20 | Active | |
KEW GREEN RESERVE LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-16 | Liquidation | |
CTG METROPARK LIMITED | Director | 2016-04-05 | CURRENT | 2015-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JIANHUI ZHOU | ||
APPOINTMENT TERMINATED, DIRECTOR XIAOGANG XUE | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
DIRECTOR APPOINTED MR XIAOGANG XUE | ||
AP01 | DIRECTOR APPOINTED MR XIAOGANG XUE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
PSC05 | Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX EDWARD PRITCHARD | |
TM02 | Termination of appointment of Jameson Andrew Lamb on 2020-02-01 | |
AP03 | Appointment of Mr Xiaolei Zhao as company secretary on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR XIAOLEI ZHAO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMESON ANDREW LAMB on 2016-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM Dome Building the Quadrant Second Floor Richmond Surrey TW9 1DT | |
AP01 | DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045162410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045162410004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045162410005 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045162410004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA01 | CURRSHO FROM 28/02/2010 TO 31/08/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
AR01 | 21/08/10 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2009 TO 28/02/2010 | |
AR01 | 21/08/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM GROVE HOUSE HAMMERSMITH GROVE LONDON W6 0JL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: QUEENS WHARF, QUEEN CAROLINE STREET, HAMMERSMITH LONDON, W6 9RQ | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
RES13 | DEBENTURE GUARANTEE 14/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: LONDON HOUSE, 271- 273 KING STREET, LONDON, W6 9LZ | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 22/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 22/08/02 | |
ELRES | S386 DISP APP AUDS 22/08/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | REMICH HOLDING II S.A.R.L. | ||
Satisfied | REMICH HOLDING II S.A R.L. | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KEW GREEN HOTELS (STANSTED) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |