About

Registered Number: 09096126
Date of Incorporation: 20/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG,

 

Based in Surrey, Kew Green Hotels (Warrington) Ltd was founded on 20 June 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of this company are Zhao, Xiaolei, Lamb, Jamie Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ZHAO, Xiaolei 01 February 2020 - 1
LAMB, Jamie Andrew 20 June 2014 01 February 2020 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP03 - Appointment of secretary 03 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 21 June 2018
AUD - Auditor's letter of resignation 04 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 16 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 30 June 2016
AD01 - Change of registered office address 30 June 2016
AP01 - Appointment of director 30 June 2016
TM01 - Termination of appointment of director 30 June 2016
AA01 - Change of accounting reference date 28 April 2016
AA - Annual Accounts 04 February 2016
AA01 - Change of accounting reference date 18 November 2015
MR04 - N/A 10 August 2015
MR04 - N/A 10 August 2015
AR01 - Annual Return 16 July 2015
MR01 - N/A 30 January 2015
MR04 - N/A 28 January 2015
MR01 - N/A 12 August 2014
MR01 - N/A 08 August 2014
NEWINC - New incorporation documents 20 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2015 Fully Satisfied

N/A

A registered charge 08 August 2014 Fully Satisfied

N/A

A registered charge 06 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.