OpenCompanies

KEW Green Hotels (Stansted) Limited

Company number
04516241
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2002
Nature of business
Hotels and similar accommodation
Corporate group
CTG Metropark Limited (39 companies)

Registered office

1 Towers Place
Eton Street
Richmond
TW9 1EG

Officers

NameRoleAppointedResigned
FAN, Yanyan Director 1 Aug 2026
TAYLOR, David James Director 1 Aug 2026
ZHAO, Xiaolei Secretary 1 Feb 2020
ZHAO, Xiaolei Director 16 Dec 2019
KIM, Yong Joo Director 1 Jan 2025 1 Aug 2026
ZHOU, Jianhui Director 10 Oct 2023 1 Aug 2026
DEXTER, Christopher Director 16 Dec 2019 1 Jan 2025
XUE, Xiaogang Director 25 Apr 2022 10 Oct 2023
HAO, Delin Director 16 Dec 2019 25 Apr 2022
PRITCHARD, Alex Edward Director 25 May 2016 1 Feb 2020
LAMB, Jamie Andrew Director 29 Apr 2005 1 Feb 2020
LAMB, Jameson Andrew Secretary 22 Aug 2002 1 Feb 2020
JOHNSON, Paul Daniel Director 22 Aug 2002 25 May 2016
RICHARDSON, Jeremy Robert Arthur Director 22 Aug 2002 7 Sep 2010
HUNTSMOOR LIMITED Corporate-Director 21 Aug 2002 22 Aug 2002
TJG SECRETARIES LIMITED Corporate-Secretary 21 Aug 2002 22 Aug 2002
HUNTSMOOR NOMINEES LIMITED Corporate-Director 21 Aug 2002 22 Aug 2002

Control

NameNature of controlNotifiedCeased
Ctg Metropark Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
China Tourism Group Corporation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

KEW Green Hotels (Stansted) Limited → CTG Metropark Limited

Directors’ other companies

Companies at the same address

Data