NEPTUNE HOTELS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03691485. The registration start date is January 4, 1999. The current status is Active.
Company Number | 03691485 |
Company Name | NEPTUNE HOTELS LIMITED |
Registered Address |
1 Towers Place Eton Street Richmond Surrey TW9 1EG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-01-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-01 |
Returns Last Update | 2016-01-04 |
Confirmation Statement Due Date | 2021-02-13 |
Confirmation Statement Last Update | 2020-01-02 |
Mortgage Charges | 10 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
55100 | Hotels and similar accommodation |
Address |
1 TOWERS PLACE ETON STREET |
Post Town | RICHMOND |
County | SURREY |
Post Code | TW9 1EG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BRAINTREE HOTEL LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
CTS METROPARK LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG |
KEW GREEN HOTELS (ASHFORD) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (CHESTER) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (COLCHESTER) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (HAYDOCK) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (IPSWICH LRG1) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
KEW GREEN HOTELS (LANCASTER) LIMITED | 1 Towers Place, Eton Street, Richmond, Surrey, TW9 1EG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ZHAO, Xiaolei | Secretary (Active) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | / 1 February 2020 |
/ |
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DEXTER, Christopher | Director (Active) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | October 1960 / 16 December 2019 |
British / England |
Director |
ZHAO, Xiaolei | Director (Active) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | June 1981 / 16 December 2019 |
Chinese / England |
Director |
ZHOU, Jianhui | Director (Active) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | August 1977 / 10 October 2023 |
Chinese / China |
Director |
LAMB, Jameson Andrew | Secretary (Resigned) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | / 16 May 2008 |
British / |
Finance Director |
MEHARG, Brian | Secretary (Resigned) | Greengarth, Winhill, Liverpool, Merseyside, L25 6JR | / 4 January 1999 |
British / |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 4 January 1999 |
/ |
|
BARRATT, Simon Charles | Director (Resigned) | The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE | November 1959 / 31 October 2006 |
British / England |
Co Director |
DOUGLAS, Gavin Fairlie | Director (Resigned) | 18 St. Lawrence Terrace, London, W10 5SX | April 1972 / 14 April 2008 |
British / United Kingdom |
Company Director |
DOUGLAS, Richard Colin | Director (Resigned) | Manor Stable House, 20 - 22 Manor Farm Road Dorchester, On Thames Wallingford, Oxfordshire, OX10 7HX | August 1939 / 4 January 1999 |
British / England |
Director |
HAO, Delin | Director (Resigned) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | May 1963 / 16 December 2019 |
Chinese / China |
Director |
HYND, Peter | Director (Resigned) | The Old Hall, Sandfield Park, Liverpool, Merseyside, L12 | February 1951 / 4 January 1999 |
British / |
Director |
JOHNSON, Paul Daniel | Director (Resigned) | 28 Pyrmont Road, London, W4 3NR | February 1965 / 16 May 2008 |
British / United Kingdom |
Director |
LAMB, Jamie Andrew | Director (Resigned) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | May 1972 / 16 May 2008 |
British / England |
Finance Director |
MARLOW, Paul Jess | Director (Resigned) | Firtree House, Main Street, Downham, Lancashire, BB7 4BN | August 1957 / 7 January 2004 |
British / |
Director |
MEHARG, Brian | Director (Resigned) | Greengarth, Winhill, Liverpool, Merseyside, L25 6JR | October 1952 / 11 July 2001 |
British / England |
Accountant |
PRITCHARD, Alex Edward | Director (Resigned) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | November 1976 / 25 May 2016 |
British / England |
Director |
RICHARDSON, Jeremy Robert Arthur | Director (Resigned) | 16 Wimborne Gardens, Ealing, London, W13 8BZ | September 1970 / 16 May 2008 |
British / United Kingdom |
Director |
TURNER, Harry | Director (Resigned) | 10 St James Close, Evesham, Worcestershire, WR11 5PZ | May 1956 / 11 July 2001 |
British / |
Operatiojns Director |
WALKER, Timothy Graham | Director (Resigned) | 2 Alexander Drive, Douglas, Isle Of Man, IM2 3 QE | May 1956 / 5 September 2002 |
British / Great Britain |
Company Director |
WINDLE, Graham | Director (Resigned) | 22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ | March 1952 / 11 July 2001 |
British / England |
Business Executive |
XUE, Xiaogang | Director (Resigned) | 1 Towers Place, Eton Street, Richmond, Surrey, England, TW9 1EG | February 1969 / 25 April 2022 |
Chinese / China |
Director |
Post Town | RICHMOND |
Post Code | TW9 1EG |
Category | hotel |
SIC Code | 55100 - Hotels and similar accommodation |
Category + Posttown | hotel + RICHMOND |
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