Active
Company Information for KEW GREEN HOTELS (MANAGEMENT) LIMITED
1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, TW9 1EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEW GREEN HOTELS (MANAGEMENT) LIMITED | |
Legal Registered Office | |
1 TOWERS PLACE ETON STREET RICHMOND SURREY TW9 1EG Other companies in TW9 | |
Company Number | 07108682 | |
---|---|---|
Company ID Number | 07108682 | |
Date formed | 2009-12-18 | |
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 | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 23:38:01 |
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Officer | Role | Date Appointed |
---|---|---|
JAMESON ANDREW LAMB |
||
ALEX EDWARD PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIEL JOHNSON |
Director | ||
JEREMY ROBERT ARTHUR RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 (STANSTED) LIMITED | Director | 2005-04-29 | CURRENT | 2002-08-21 | Active | |
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 (STANSTED) LIMITED | Director | 2016-05-25 | CURRENT | 2002-08-21 | 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 NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DELIN HAO | ||
DIRECTOR APPOINTED MR XIAOGANG XUE | ||
AP01 | DIRECTOR APPOINTED MR XIAOGANG XUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELIN HAO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
PSC05 | Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM 1 Towers Place Eyon Street Richmond Surrey TW9 1EG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW LAMB | |
AP01 | DIRECTOR APPOINTED MR XIAOLEI ZHAO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM 2nd Floor, Dome Building the Quadrant Richmond TW9 1DT | |
AP01 | DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086820005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071086820004 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
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 071086820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071086820005 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071086820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071086820003 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
AR01 | 18/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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. | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION AND CHARGE TO A DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KEW GREEN HOTELS (MANAGEMENT) 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. |