Kew Green Hotels (Stansted) Limited

Active04516241 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
Greater London
Address
1 Towers Place
Eton Street
Richmond
TW9 1EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Chinese
Born November 1978
Director · Appointed 1 August 2026
British
Born December 1964 (61)
Zhao, Xiaolei
Secretary · Appointed 1 February 2020
Director · Appointed 16 December 2019
Chinese
Born June 1981 (45)
Officer history (13 former)
1 August 2026
Appointed Taylor, David James as Director
1 August 2026
Appointed Fan, Yanyan as Director
1 August 2026
Resigned Kim, Yong Joo as Director
1 August 2026
Resigned Zhou, Jianhui as Director
1 January 2025
Resigned Dexter, Christopher as Director
1 January 2025
Appointed Kim, Yong Joo as Director
10 October 2023
Resigned Xue, Xiaogang as Director
10 October 2023
Appointed Zhou, Jianhui as Director
25 April 2022
Appointed Xue, Xiaogang as Director
25 April 2022
Resigned Hao, Delin as Director
1 February 2020
Resigned Lamb, Jamie Andrew as Director
1 February 2020
Appointed Zhao, Xiaolei as Secretary
1 February 2020
Resigned Pritchard, Alex Edward as Director
1 February 2020
Resigned Lamb, Jameson Andrew as Secretary
16 December 2019
Appointed Hao, Delin as Director
16 December 2019
Appointed Dexter, Christopher as Director
16 December 2019
Appointed Zhao, Xiaolei as Director
25 May 2016
Appointed Pritchard, Alex Edward as Director
25 May 2016
Resigned Johnson, Paul Daniel as Director
7 September 2010
29 April 2005
Appointed Lamb, Jamie Andrew as Director
22 August 2002
Appointed Richardson, Jeremy Robert Arthur as Director
22 August 2002
Appointed Johnson, Paul Daniel as Director
22 August 2002
Appointed Lamb, Jameson Andrew as Secretary
22 August 2002
Resigned Tjg Secretaries Limited as Corporate Secretary
22 August 2002
Resigned Huntsmoor Limited as Corporate Director
22 August 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
21 August 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
21 August 2002
Appointed Huntsmoor Limited as Corporate Director
21 August 2002
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09708135
Former controllers (1)
6 April 2016
Ceased China Tourism Group Corporation Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Kew Green Group Limited Owns 75–100% of shares
Birmingham Hotel Limited Owns 75–100% of shares
Braintree Hotel Limited Owns 75–100% of shares
Kew Green (Bromsgrove) Limited Owns 75–100% of shares
Kew Green (Norwich Property) Limited Owns 75–100% of shares
Kew Green (SCP) Limited Owns more than 25% of shares
Kew Green (Square) Limited Owns 75–100% of shares
Kew Green Hotels (Ashford) Limited Owns 75–100% of shares
Kew Green Hotels (Chester) Limited Owns 75–100% of shares
Kew Green Hotels (Colchester) Limited Owns 75–100% of shares
Kew Green Hotels (Gatwick) Limited Owns 75–100% of shares
Kew Green Hotels (Haydock) Limited Owns 75–100% of shares
Kew Green Hotels (Lancaster) Limited Owns 75–100% of shares
Kew Green Hotels (Stansted) Limited This company Owns 75–100% of shares
Kew Green Intermediate Two Limited Owns 75–100% of shares
Kew Green Hotels (Portsmouth) Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
12 October 2026Appointment of a director
12 October 2026Confirmation statement with no updates17 August 2026
8 October 2026Accounts for a small company31 December 2025
8 September 2026Termination of appointment of a director
Show all 106 filings

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