NEPTUNE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE HOTELS LIMITED
COMPANY NUMBER
03691485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/01/1999
(25 years and 10 months old)
WEBSITE
www.neptunehotels.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2001
01/02/2007
NEPTUNE WHITBREAD HOTEL LIMITED
View all previous names
SURREY
TW9 1EG
1 Towers Place
Eton Street
Richmond
Surrey
TW9 1EG
Whitbread House
Park Street West
Luton
Bedfordshire
LU1 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEW GREEN HOTELS (SPEKE) LIMITED | Company is dissolved | View Report |
| NEPTUNE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Jianhui Zhou (931934882) Appointed |
| 16/02/2024 | Xiaogang Xue (929941829) has left the board |
Credit Risk Overview
Want to learn more about NEPTUNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (4 years and 11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Jianhui Zhou (931934882) Appointed |
| 16/02/2024 | Xiaogang Xue (929941829) has left the board |
| 21/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Xiaogang Xue (929941829) Appointed |
| 21/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Delin Hao (926672557) has left the board |
| 09/09/2022 | New Board Member Xiaogang Xue (929986406) Appointed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Alex Edward Pritchard (920954694) has left the board |
| 05/02/2020 | New Board Member Xiaolei Zhao (926671527) Appointed |
| 05/02/2020 | New Board Member Christopher Dexter (926673388) Appointed |
| 05/02/2020 | New Company Secretary Xiaolei Zhao (926674528) Appointed |
| 05/02/2020 | New Board Member Delin Hao (926672557) Appointed |
| 05/02/2020 | Jamie Andrew Lamb (918577597) has left the board |
| 05/02/2020 | Jameson Andrew Lamb (910531254) has left the board |
| 24/09/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Jamie Andrew Lamb (918577597) Appointed |
| 15/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | Paul Daniel Johnson (908105245) has left the board |
| 04/07/2016 | New Board Member Alex Edward Pritchard (920954694) Appointed |
| 26/01/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
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