Kew Green Hotels (Portsmouth) Limited

04444251

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TOWERS PLACE, RICHMOND, TW9 1EG

Incorporated 22/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Xiaolei Zhao

director · Since 16/12/2019

DIRECTOR

CHINESE · ENGLAND · Age 45

Also on 38 other boards

Mr Xiaolei Zhao

secretary · Since 01/02/2020

Also on 38 other boards

Mr Jianhui Zhou

director · Since 10/10/2023

DIRECTOR

CHINESE · CHINA · Age 48

Mr Yong Joo Kim

director · Since 01/01/2025

DIRECTOR

SOUTH KOREAN · CHINA · Age 65

Persons with Significant Control

Kew Green Intermediate Two Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

1, Towers Place, Richmond, TW9 1EG

Reg: 09042156 · England · Limited Company

Notified 06/04/2016

Former PSCs

China Tourism Group Corporation Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

REMICH HOLDING II S.A R.L.

Created 23/01/2015Registered 30/01/2015Satisfied 10/08/2015

Charge

satisfied

REMICH HOLDING II S.A R.L.

Created 06/08/2014Registered 12/08/2014Satisfied 10/08/2015

Charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2014Registered 08/08/2014Satisfied 28/01/2015

charge

satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/03/2011Registered 15/03/2011Satisfied 05/02/2015

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(SECURITY AGENT)

Created 30/10/2008Registered 07/11/2008Satisfied 05/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2007Registered 24/02/2007Satisfied 10/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2007Registered 24/02/2007Satisfied 10/11/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 07/11/2003Registered 18/11/2003Satisfied 05/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THES

Created 24/07/2002Registered 30/07/2002Satisfied 05/02/2015