Kew Green Hotels (Gatwick) Limited

05855039

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 TOWERS PLACE, RICHMOND, TW9 1EG

Incorporated 22/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Towers Place, Richmond, TW9 1EG

Reg: 09027363 · England · Limited Company

Notified 06/04/2016

Former PSCs

China Tourism Group Corporation Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

satisfied

REMICH HOLDING II S.A R.L.

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

Charge

outstanding

KEW GREEN INTERMEDIATE ONE LIMITED

Created 23/01/2015Registered 27/01/2015

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

Created 05/02/2010Registered 16/02/2010Satisfied 05/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2007Registered 19/04/2007Satisfied 05/02/2015