KEW GREEN HOTELS (NORWICH LRG1) LIMITED

Profile KEW GREEN HOTELS (NORWICH LRG1) LIMITED

Actual on 01.11.2020
Company name
KEW GREEN HOTELS (NORWICH LRG1) LIMITED
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Company number
09096135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 18 July 2017

Last annual return made up to Monday, 20 June 2016

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
1 TOWERS PLACE, ETON STREET, SURREY, ENGLAND, RICHMOND, TW9 1EG
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PSC and Officers KEW GREEN HOTELS (NORWICH LRG1) LIMITED

Officers

(as of 21.09.2020)

DEXTER, Christopher
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
HAO, Delin
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Nationality: Chinese
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: China
ZHAO, Xiaolei
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Role: Secretary
ZHAO, Xiaolei
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Nationality: Chinese
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
LAMB, Jamie Andrew
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Saturday, 01 February 2020
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Role: Secretary
LAMB, Jamie Andrew
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Saturday, 01 February 2020
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PRITCHARD, Alex Edward
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Saturday, 01 February 2020
Correspondence address: Towers Place, Eton Place, England, Surrey, Richmond, TW9 1EG, 1
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Paul Daniel
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Wednesday, 25 May 2016
Correspondence address: Towers Place, Eton Street, England, Surrey, Richmond, TW9 1EG, 1
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

China National Travel Service Group Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: China, Hong Kong, Cts House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent