NEPTUNE HOTELS LIMITED
Overview
| Company Name | NEPTUNE HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEPTUNE HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NEPTUNE HOTELS LIMITED located?
| Registered Office Address | 1 Towers Place Eton Street TW9 1EG Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEPTUNE HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE WHITBREAD HOTEL LIMITED | May 16, 2001 | May 16, 2001 |
| NEPTUNE SWALLOW HOTEL SPEKE LIMITED | Jan 04, 1999 | Jan 04, 1999 |
What are the latest accounts for NEPTUNE HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEPTUNE HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for NEPTUNE HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Cessation of China Tourism Group Corporation Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Kew Green Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Mr Yong Joo Kim as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Dexter as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jianhui Zhou as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Xiaogang Xue as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Xiaogang Xue as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Delin Hao as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Change of details for China National Travel Service Group Corporation as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jameson Andrew Lamb as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Alex Edward Pritchard as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Who are the officers of NEPTUNE HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHAO, Xiaolei | Secretary | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | 266745280001 | |||||||
| KIM, Yong Joo | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | South Korean | 335923050001 | |||||
| ZHAO, Xiaolei | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | Chinese | 266715270001 | |||||
| ZHOU, Jianhui | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | 319348820001 | |||||
| LAMB, Jameson Andrew | Secretary | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | British | 105312540001 | ||||||
| MEHARG, Brian | Secretary | Greengarth Winhill L25 6JR Liverpool Merseyside | British | 15266170002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRATT, Simon Charles | Director | The Farmyard Pearson's Green Road TN12 7DE Brenchley Kent | England | British | 14044440005 | |||||
| DEXTER, Christopher | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 266733880001 | |||||
| DOUGLAS, Gavin Fairlie | Director | 18 St. Lawrence Terrace W10 5SX London | United Kingdom | British | 67507370003 | |||||
| DOUGLAS, Richard Colin | Director | Manor Stable House 20 - 22 Manor Farm Road Dorchester OX10 7HX On Thames Wallingford Oxfordshire | England | British | 142160280001 | |||||
| HAO, Delin | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | 266725570001 | |||||
| HYND, Peter | Director | The Old Hall Sandfield Park L12 Liverpool Merseyside | British | 15266180001 | ||||||
| JOHNSON, Paul Daniel | Director | 28 Pyrmont Road W4 3NR London | United Kingdom | British | 81052450001 | |||||
| LAMB, Jamie Andrew | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 185775970001 | |||||
| MARLOW, Paul Jess | Director | Firtree House Main Street BB7 4BN Downham Lancashire | British | 95333520001 | ||||||
| MEHARG, Brian | Director | Greengarth Winhill L25 6JR Liverpool Merseyside | England | British | 15266170002 | |||||
| PRITCHARD, Alex Edward | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | England | British | 209546940001 | |||||
| RICHARDSON, Jeremy Robert Arthur | Director | 16 Wimborne Gardens Ealing W13 8BZ London | United Kingdom | British | 95661150001 | |||||
| TURNER, Harry | Director | 10 St James Close WR11 5PZ Evesham Worcestershire | British | 76991430001 | ||||||
| WALKER, Timothy Graham | Director | 2 Alexander Drive IM2 3 QE Douglas Isle Of Man | Great Britain | British | 49611060002 | |||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | 244099870001 | |||||
| XUE, Xiaogang | Director | Towers Place Eton Street TW9 1EG Richmond 1 Surrey England | China | Chinese | 299418290001 |
Who are the persons with significant control of NEPTUNE HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| China Tourism Group Corporation Limited | Apr 06, 2016 | 78-83 Connaught Road Central Hong Kong Cts House China | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kew Green Group Limited | Apr 06, 2016 | Towers Place TW9 1EG Richmond 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0