General information

Name:

Neptune Hotels Ltd

Office Address:

1 Towers Place Eton Street TW9 1EG Richmond

Number: 03691485

Incorporation date: 1999-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Hotels has been offering its services for at least 25 years. Established under 03691485, it is registered as a Private Limited Company. You can reach the main office of the firm during office times under the following address: 1 Towers Place Eton Street, TW9 1EG Richmond. Even though recently known as Neptune Hotels Limited, it had the name changed. This firm was known under the name Neptune Swallow Hotel Speke until 2001-05-16, at which point the name got changed to Neptune Whitbread Hotel. The last transformation occurred on 2007-02-01. This firm's registered with SIC code 55100 and has the NACE code: Hotels and similar accommodation. Neptune Hotels Ltd filed its account information for the period up to December 31, 2021. The firm's most recent annual confirmation statement was released on August 17, 2023.

As found in this particular firm's directors directory, since 2023 there have been three directors: Jianhui Z., Christopher D. and Xiaolei Z.. Moreover, the director's duties are constantly supported by a secretary - Xiaolei Z., who joined this limited company in 2020.

  • Previous company's names
  • Neptune Hotels Limited 2007-02-01
  • Neptune Whitbread Hotel Limited 2001-05-16
  • Neptune Swallow Hotel Speke Limited 1999-01-04

Company staff

Jianhui Z.

Role: Director

Appointed: 10 October 2023

Latest update: 12 April 2024

Xiaolei Z.

Role: Secretary

Appointed: 01 February 2020

Latest update: 12 April 2024

Christopher D.

Role: Director

Appointed: 16 December 2019

Latest update: 12 April 2024

Xiaolei Z.

Role: Director

Appointed: 16 December 2019

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: China Tourism Group Corporation Limited owns over 3/4 of company shares. This business can be reached in Hong Kong at 78-83 Connaught Road Central.

China Tourism Group Corporation Limited
Address: Cts House 78-83 Connaught Road Central, Hong Kong, China
Legal authority China Law
Legal form Government Department
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
25
Company Age

Similar companies nearby

Closest companies