Kew Green Hotels (Stansted) Limited (04516241)

Company details

1 Towers Place
Eton Street
Richmond
Surrey
Tw9 1eg

55100 · Hotels and similar accommodation

Kim, Yong Joo · Director appointed 2025-01-01
Zhou, Jianhui · Director appointed 2023-10-10
Zhao, Xiaolei · Secretary appointed 2020-02-01
Zhao, Xiaolei · Director appointed 2019-12-16
Dexter, Christopher · Director appointed 2019-12-16 resigned 2025-01-01
Xue, Xiaogang · Director appointed 2022-04-25 resigned 2023-10-10
Hao, Delin · Director appointed 2019-12-16 resigned 2022-04-25
Pritchard, Alex Edward · Director appointed 2016-05-25 resigned 2020-02-01
Lamb, Jamie Andrew · Director appointed 2005-04-29 resigned 2020-02-01
Lamb, Jameson Andrew · Secretary appointed 2002-08-22 resigned 2020-02-01
Johnson, Paul Daniel · Director appointed 2002-08-22 resigned 2016-05-25
Richardson, Jeremy Robert Arthur · Director appointed 2002-08-22 resigned 2010-09-07
Tjg Secretaries Limited · Corporate Secretary appointed 2002-08-21 resigned 2002-08-22
Huntsmoor Limited · Corporate Director appointed 2002-08-21 resigned 2002-08-22
Huntsmoor Nominees Limited · Corporate Director appointed 2002-08-21 resigned 2002-08-22

China Tourism Group Corporation Limited Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Ctg Metropark Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied 045162410005

Held by Remich Holding Ii S.A.R.L.

Created 2015-01-23 · satisfied 2015-08-10
A registered charge Satisfied 045162410004

Held by Remich Holding Ii S.a R.L.

Created 2014-08-06 · satisfied 2015-08-10
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-02-14 · satisfied 2015-08-07

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-08-23 · satisfied 2015-08-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Charge over shares Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-08-23 · satisfied 2015-08-10

First fixed charge over all securities and their proceeds of sale and all dividends,interest and other distributions; all rights,benefits,money or property. See the mortgage charge document for full details.