Kew Green Hotels (stoke) Limited in Eton Street RICHMOND

Kew Green Hotels (stoke) Limited RICHMOND

Kew Green Hotels (stoke) started in year 2014 as Private Limited Company with registration number 09096231. The Kew Green Hotels (stoke) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Richmond at 1 Towers Place. Postal code: TW9 1EG.

At the moment there are 3 directors in the the firm, namely Jianhui Z., Xiaolei Z. and Christopher D.. 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 - Jamie L. who worked with the the firm until 1 February 2020.

Kew Green Hotels (stoke) 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	09096231
Date of Incorporation	Fri, 20th Jun 2014
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (157 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

Xiaolei Z.

Position: Director

Appointed: 16 December 2019

Christopher D.

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

Paul J.

Position: Director

Appointed: 20 June 2014

Resigned: 25 May 2016

Jamie L.

Position: Secretary

Appointed: 20 June 2014

Resigned: 01 February 2020

Jamie L.

Position: Director

Appointed: 20 June 2014

Resigned: 01 February 2020

People with significant control

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

Type		Category	Free download
AP01	New director was appointed on 10th October 2023 filed on: 14th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 10th October 2023 filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	10th October 2023 - the day director's appointment was terminated filed on: 13th, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 17th August 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th August 2022 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 25th April 2022 filed on: 25th, October 2022	officers	Free Download (2 pages)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 27th, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 17th August 2021 filed on: 17th, August 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 9th December 2020 filed on: 10th, August 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th June 2021 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, February 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 1st February 2020 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2019 filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2019 filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM01	1st February 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	1st February 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2019 filed on: 3rd, February 2020	officers	Free Download (2 pages)
TM02	1st February 2020 - the day secretary's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 20th June 2019 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 12th, February 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 20th June 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 4th, January 2018	auditors	Free Download (1 page)
CS01	Confirmation statement with updates 20th June 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 25th May 2016 filed on: 30th, June 2016	officers	Free Download (2 pages)
TM01	25th May 2016 - the day director's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
AD01	Address change date: 30th June 2016. New Address: 1 Towers Place Eton Street Richmond Surrey TW9 1EG. Previous address: Dome Building the Quadrant Richmond Surrey TW9 1DT filed on: 30th, June 2016	address	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2015 to 31st December 2015 filed on: 28th, April 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st December 2014 to 31st July 2014 filed on: 19th, November 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 18th, November 2015	accounts	Free Download (1 page)
MR04	Satisfaction of charge 090962310002 in full filed on: 10th, August 2015	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090962310003 in full filed on: 10th, August 2015	mortgage	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2015: 1.00 GBP	capital
MR01	Registration of charge 090962310003, created on 23rd January 2015 filed on: 30th, January 2015	mortgage	Free Download (85 pages)
MR04	Satisfaction of charge 090962310001 in full filed on: 28th, January 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 090962310002, created on 8th August 2014 filed on: 12th, August 2014	mortgage	Free Download (62 pages)
MR01	Registration of charge 090962310001, created on 6th August 2014 filed on: 8th, August 2014	mortgage	Free Download (93 pages)
NEWINC	Incorporation filed on: 20th, June 2014	incorporation

Kew Green Hotels (stoke) Limited RICHMOND

Kew Green Hotels (stoke) Limited Address / Contact

Company Information / Profile

Company staff

Jianhui Z.

Xiaolei Z.

Xiaolei Z.

Christopher D.

Xiaogang X.

Delin H.

Alex P.

Paul J.

Jamie L.

Jamie L.

People with significant control

Company filings

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