KEW GREEN VCT (STANSTED) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KEW GREEN VCT (STANSTED) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEW GREEN VCT (STANSTED) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494798. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEW GREEN VCT (STANSTED) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494798. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEW GREEN VCT (STANSTED) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALBION CAPITAL GROUP LLP
LONDON
EC1M 5QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN MARTIN THORNTON | Oct 1948 | British | Director | 2003-03-27 | CURRENT |
| MR HENRY JULIAN AGLIONBY STANFORD | Apr 1965 | British | Director | 2002-08-22 | CURRENT |
| KA WAI YU | British | Secretary | 2008-08-08 | CURRENT | |
| MR CHRISTOPHER DEXTER | Oct 1960 | British | Director | 2020-02-01 | CURRENT |
| ANTHONY EDISON WRIGHT | Nov 1961 | British | Director | 2004-10-06 UNTIL 2008-09-29 | RESIGNED |
| STEPHEN JAY WILSON | Oct 1967 | British | Director | 2008-09-29 UNTIL 2011-07-15 | RESIGNED |
| JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | English | Director | 2002-08-22 UNTIL 2010-09-13 | RESIGNED |
| MR JAMESON ANDREW LAMB | May 1972 | British | Director | 2010-10-01 UNTIL 2020-02-01 | RESIGNED |
| HILLGATE NOMINEES LIMITED | Nominee Director | 2002-07-25 UNTIL 2002-08-22 | RESIGNED | ||
| PHILIP DAINTON | Secretary | 2007-07-27 UNTIL 2008-08-08 | RESIGNED | ||
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-08-22 UNTIL 2004-10-06 | RESIGNED | |
| MARK DANIEL TOOMEY | Dec 1976 | Secretary | 2004-10-06 UNTIL 2007-07-27 | RESIGNED | |
| HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2002-07-25 UNTIL 2002-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Albion Capital Group Llp | 2016-04-06 | London | Significant influence or control | |
| Albion Venture Capital Trust Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Kew Green Hotels (Stansted) Limited | 2016-04-06 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-01 | 31-12-2022 | 133,291 Cash 2,708,200 equity |
| ACCOUNTS - Final Accounts | 2022-09-23 | 31-12-2021 | 135,621 Cash 2,330,708 equity |