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Kew Green Hotels (stansted) Limited RICHMOND

Founded in 2002, Kew Green Hotels (stansted), classified under reg no. 04516241 is an active company. Currently registered at 1 Towers Place TW9 1EG, Richmond the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 3 directors in the the firm, namely Jianhui Z., Christopher D. and Xiaolei Z.. In addition one secretary - Xiaolei Z. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jameson L. who worked with the the firm until 1 February 2020.

Kew Green Hotels (stansted) Limited Address / Contact

Office Address 1 Towers Place
Office Address2 Eton Street
Town Richmond
Post code TW9 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04516241
Date of Incorporation Wed, 21st Aug 2002
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Jianhui Z.

Position: Director

Appointed: 10 October 2023

Xiaolei Z.

Position: Secretary

Appointed: 01 February 2020

Christopher D.

Position: Director

Appointed: 16 December 2019

Xiaolei Z.

Position: Director

Appointed: 16 December 2019

Xiaogang X.

Position: Director

Appointed: 25 April 2022

Resigned: 10 October 2023

Delin H.

Position: Director

Appointed: 16 December 2019

Resigned: 25 April 2022

Alex P.

Position: Director

Appointed: 25 May 2016

Resigned: 01 February 2020

Jamie L.

Position: Director

Appointed: 29 April 2005

Resigned: 01 February 2020

Jeremy R.

Position: Director

Appointed: 22 August 2002

Resigned: 07 September 2010

Paul J.

Position: Director

Appointed: 22 August 2002

Resigned: 25 May 2016

Jameson L.

Position: Secretary

Appointed: 22 August 2002

Resigned: 01 February 2020

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 August 2002

Resigned: 22 August 2002

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2002

Resigned: 22 August 2002

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 August 2002

Resigned: 22 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is China Tourism Group Corporation Limited from Hong Kong, China. This PSC is categorised as "a government department" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

China Tourism Group Corporation Limited

Cts House 78-83 Connaught Road Central, Hong Kong, China

Legal authority China Law
Legal form Government Department
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 15th, November 2023 		Free Download (16 pages)

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