Levallois Perret
92532
Director Name | Mr Benjamin Haworth |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2019(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7/21 Goswell Road London EC1M 7AH |
Director Name | Frederic Carre |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 March 2021(33 years after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Regional General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18-21 Northumberland Avenue London WC2N 5EA |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 July 2004(16 years, 4 months after company formation) |
Appointment Duration | 19 years, 8 months |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Director Name | Iqbal Jumabhoy |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 07 May 1991(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 April 1997) |
Role | Company Director |
Correspondence Address | No 16 Crevose Crescent Singapore Foreign |
Director Name | Mr Rafiq Jumabhoy |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 07 May 1991(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 15 January 1998) |
Role | Company Director |
Correspondence Address | 7 Brizay Park 279951 Singapore |
Secretary Name | Group Captain John William King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
Secretary Name | Krishna Jain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 March 1996) |
Role | Finance And Administration Man |
Correspondence Address | 197 Croydon Road Beckenham Kent BR3 3QH |
Director Name | Meinhard Huck |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 August 1995(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 1997) |
Role | Hotelier |
Correspondence Address | 10 Clayhill Close Martins Heron Bracknell Berkshire RG12 6QQ |
Secretary Name | Mr Andrew Gifford Little |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(8 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 July 2004) |
Role | Company Director |
Correspondence Address | 35 Vine Street London EC3N 2AA |
Secretary Name | Simon Laurence Haynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(8 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 July 2004) |
Role | Company Director |
Correspondence Address | 40 Southwood Gardens Hinchley Wood Surrey KT10 0DE |
Director Name | Madam Chwee-Cheng Jessie Goh |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 03 September 1996(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 October 1997) |
Role | Finance Director |
Correspondence Address | 2 Cactus Drive 01-01 809683 Singapore Foreign |
Director Name | Dennis Moo Seh Foo |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 03 September 1996(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 May 2002) |
Role | Company Director |
Correspondence Address | 1b Pine Grove /05-05 Singapore 591001 |
Director Name | Heng Shuen Loo |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 12 January 1998(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 September 2000) |
Role | Chief Exec Officer/M Director |
Correspondence Address | 8 Park Vale Singapore 288568 |
Director Name | Albert Loke Kuen Lau |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 10 April 2000(12 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 January 2001) |
Role | Executive Vice President/Chief |
Correspondence Address | 28 Nallur Road Singapore 456652 Foreign |
Director Name | Mr Michael William Haines |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 2004) |
Role | Company Director |
Correspondence Address | Old Walls Green Door Church Hill Milford On Sea Hampshire SO41 0RG |
Director Name | Mr Michael William Haines |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 November 2004) |
Role | Company Director |
Correspondence Address | Old Walls Green Door Church Hill Milford On Sea Hampshire SO41 0RG |
Director Name | Benett Maximillian Theseira |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 28 September 2000(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 July 2004) |
Role | Chief Investment Officer |
Correspondence Address | Somerset Bayswater 42 Princes Square Bayswater London W2 4AD |
Director Name | Cameron Ah Luan Ong |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 January 2001(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 November 2004) |
Role | Deputy Chief Executive Officer |
Correspondence Address | 15-A Kee Choe Avenue Singapore 348957 Singapore |
Director Name | Kee Hiong Chong |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 November 2004(16 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 May 2005) |
Role | Company Director |
Correspondence Address | 255 Arcadia Road 10-23 Singapore 289850 Foreign |
Director Name | Stanley Ling |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 November 2004(16 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 May 2005) |
Role | Company Director |
Correspondence Address | 71-A Lorong Marzuki Singapore Singapore 417161 |
Director Name | Erwin Joseph Rieck |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 November 2004(16 years, 8 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 February 2005) |
Role | CEO |
Correspondence Address | Am Schnittelberg 30 D-65812 Bad Soden Foreign Germany |
Director Name | Jean Claude Erne |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2005(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 June 2006) |
Role | Senior Vice President |
Correspondence Address | Somerset Compass 2 Mount Elizabeth Link Singapore 227973 |
Director Name | Mr Hoong Mun Yip |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 16 May 2005(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 January 2008) |
Role | Ceo - Asia Pacific & Gcc |
Country of Residence | Singapore |
Correspondence Address | 18a Jubilee Road Singapore 128554 |
Director Name | Gerald Lee |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 26 June 2006(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 December 2009) |
Role | Company Director |
Correspondence Address | 29 Still Road South #01-11 423937 |
Director Name | Sym Keun Lee |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 January 2008(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 120 Rue Jean Jaures Levallois Perret 92532 |
Director Name | Rebecca Catherine Hollants Van Loocke |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(21 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 23 May 2017) |
Role | Vp Operations Uk |
Country of Residence | England |
Correspondence Address | 4 Rosenau Road London SW11 4QN |
Director Name | Choon Kwang Tan |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 December 2009(21 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 120 Rue Jean Jaures Levallois Perret 92532 |
Director Name | Kian Tiong Alfred Ong |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 January 2014(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 July 2019) |
Role | Head, Global Operations |
Country of Residence | Singapore |
Correspondence Address | 168 Robinson Road #30-01 Capital Tower Singapore 068912 |
Director Name | Mrs Marie-Isabelle Aw |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 2014(26 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 August 2019) |
Role | Vp Finance Europe |
Country of Residence | France |
Correspondence Address | 120 Rue Jean Jaures Levallois Perret 92532 |
Director Name | Eric Julien Adrien Fombonne |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 May 2017(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2021) |
Role | Rgm France And Belgium |
Country of Residence | France |
Correspondence Address | 120 Rue Jean Jaures Levallois Perret 92532 |
Website | www2.theascottlimited.com |
---|
Registered Address | 7/21 Goswell Road London EC1M 7AH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50k at £1 | Ascott International Management Pte LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,553,080 |
Net Worth | -£3,024,816 |
Cash | £181,463 |
Current Liabilities | £3,757,785 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 4 February 2025 (10 months, 1 week from now) |
29 March 1995 | Delivered on: 4 April 1995 Satisfied on: 10 February 2004 Persons entitled: The Development Bank of Singapore Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee or for which the company may be or become liable to the chargee and all monies due or to become due from greenpark investments (guernsey) limited ("greenpark") to the chargee under the terms of a loan agreement dated 5TH february 1993 as amended by a supplemental agreement dated 24TH march 1995 and/or the security documents (as defined in that loan agreement) and all interest and certain other charges and costs incurred by the chargee in enforcing, protecting and realising the security created by the charge. Particulars: By way of first legal mortgage all its l/h interests, the charge in the property k/a 41-49 (inclusive) hill street london W1 and all buildings and fixtures and fittings (including trade fixtures) fixed plant and machinery and the proceeds of sale. See the mortgage charge document for full details. Fully Satisfied |
---|
29 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
---|---|
7 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
2 September 2019 | Appointment of Benjamin Haworth as a director on 30 August 2019 (2 pages) |
2 September 2019 | Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019 (1 page) |
5 August 2019 | Termination of appointment of Kian Tiong Alfred Ong as a director on 15 July 2019 (1 page) |
1 August 2019 | Appointment of Ngok Wai Lee as a director on 15 July 2019 (2 pages) |
23 April 2019 | Director's details changed for Kian Tiong Alfred Ong on 16 April 2019 (2 pages) |
15 April 2019 | Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages) |
12 April 2019 | Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages) |
22 January 2019 | Director's details changed for Kian Tiong Alfred Ong on 22 January 2019 (2 pages) |
22 January 2019 | Director's details changed for Kian Tiong Alfred Ong on 21 January 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
21 January 2019 | Director's details changed for Eric Julien Adrien Fombonne on 21 January 2019 (2 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
22 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
17 January 2018 | Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages) |
17 January 2018 | Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (16 pages) |
27 June 2017 | Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page) |
27 June 2017 | Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages) |
27 June 2017 | Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page) |
27 June 2017 | Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
20 October 2015 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
20 October 2015 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page) |
3 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
23 February 2015 | Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page) |
23 February 2015 | Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page) |
23 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
4 February 2015 | Appointment of Mrs Marie-Isabelle Aw as a director on 31 December 2014 (2 pages) |
4 February 2015 | Appointment of Mrs Marie-Isabelle Aw as a director on 31 December 2014 (2 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
8 January 2014 | Termination of appointment of Choon Tan as a director (1 page) |
8 January 2014 | Termination of appointment of Choon Tan as a director (1 page) |
8 January 2014 | Appointment of Kian Tiong Alfred Ong as a director (2 pages) |
8 January 2014 | Appointment of Kian Tiong Alfred Ong as a director (2 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
28 March 2013 | Company name changed ascott mayfair LIMITED\certificate issued on 28/03/13
|
28 March 2013 | Company name changed ascott mayfair LIMITED\certificate issued on 28/03/13
|
28 February 2013 | Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages) |
28 February 2013 | Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages) |
28 February 2013 | Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages) |
28 February 2013 | Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages) |
13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (7 pages) |
13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (7 pages) |
11 February 2013 | Director's details changed for Choon Kwang Tan on 20 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Choon Kwang Tan on 20 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages) |
31 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
31 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
17 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (7 pages) |
17 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (7 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
19 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (7 pages) |
17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (7 pages) |
17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (7 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
21 September 2010 | Register inspection address has been changed (1 page) |
21 September 2010 | Register inspection address has been changed (1 page) |
14 June 2010 | Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages) |
14 June 2010 | Appointment of Choon Kwang Tan as a director (2 pages) |
14 June 2010 | Appointment of Choon Kwang Tan as a director (2 pages) |
14 June 2010 | Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages) |
14 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Termination of appointment of Gerald Lee as a director (1 page) |
12 March 2010 | Termination of appointment of Gerald Lee as a director (1 page) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
27 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
27 May 2009 | Location of register of members (1 page) |
27 May 2009 | Location of register of members (1 page) |
27 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from, 18-21 northumberland avenue, london, WC2N 5EA (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from, 18-21 northumberland avenue, london, WC2N 5EA (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
11 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
11 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
22 January 2009 | Director's change of particulars / gerald lee / 22/01/2009 (1 page) |
22 January 2009 | Director's change of particulars / gerald lee / 22/01/2009 (1 page) |
14 November 2008 | Return made up to 07/05/08; full list of members (3 pages) |
14 November 2008 | Return made up to 07/05/08; full list of members (3 pages) |
12 November 2008 | Director's change of particulars / gerald lee / 11/11/2008 (1 page) |
12 November 2008 | Director's change of particulars / gerald lee / 11/11/2008 (1 page) |
18 July 2008 | Director's change of particulars / gerald lee / 07/07/2008 (1 page) |
18 July 2008 | Director's change of particulars / gerald lee / 07/07/2008 (1 page) |
26 March 2008 | Director appointed sym keun lee (3 pages) |
26 March 2008 | Director appointed sym keun lee (3 pages) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Director resigned (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 07/05/07; full list of members (2 pages) |
22 October 2007 | Return made up to 07/05/07; full list of members (2 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
10 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: somerset bayswater, 42 prince's square, bayswater, london W2 4AD (1 page) |
8 February 2007 | Full accounts made up to 31 December 2005 (13 pages) |
8 February 2007 | Full accounts made up to 31 December 2005 (13 pages) |
24 August 2006 | Return made up to 07/05/06; full list of members (2 pages) |
24 August 2006 | Return made up to 07/05/06; full list of members (2 pages) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | Full accounts made up to 31 December 2004 (12 pages) |
6 July 2006 | Full accounts made up to 31 December 2004 (12 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Location of register of members (1 page) |
15 May 2006 | Location of register of members (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 June 2005 | New director appointed (5 pages) |
25 June 2005 | New director appointed (5 pages) |
22 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
22 June 2005 | Return made up to 07/05/05; full list of members (3 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
9 June 2005 | Location of register of members (1 page) |
9 June 2005 | Location of register of members (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (3 pages) |
26 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | New director appointed (3 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
21 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 September 2004 | New secretary appointed (2 pages) |
15 September 2004 | New secretary appointed (2 pages) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
13 August 2004 | Return made up to 07/05/04; full list of members (7 pages) |
13 August 2004 | Return made up to 07/05/04; full list of members (7 pages) |
19 April 2004 | Director's particulars changed (1 page) |
19 April 2004 | Director's particulars changed (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 49 hill street london W1X 7FP (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 49 hill street, london, W1X 7FP (1 page) |
10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
15 January 2004 | Full accounts made up to 31 December 2002 (12 pages) |
20 May 2003 | Return made up to 07/05/03; full list of members
|
20 May 2003 | Return made up to 07/05/03; full list of members
|
16 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 August 2002 | Director's particulars changed (1 page) |
14 August 2002 | Director's particulars changed (1 page) |
9 July 2002 | Return made up to 07/05/02; full list of members (8 pages) |
9 July 2002 | Return made up to 07/05/02; full list of members (8 pages) |
8 July 2002 | Auditor's resignation (2 pages) |
8 July 2002 | Auditor's resignation (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
11 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 June 2001 | Return made up to 07/05/01; full list of members
|
1 June 2001 | Return made up to 07/05/01; full list of members
|
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 July 2000 | Registered office changed on 18/07/00 from: 49 hill street mayfair london W1X 7FQ (1 page) |
18 July 2000 | Registered office changed on 18/07/00 from: 49 hill street, mayfair, london, W1X 7FQ (1 page) |
24 May 2000 | Return made up to 07/05/00; full list of members
|
24 May 2000 | Return made up to 07/05/00; full list of members
|
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 May 2000 | Location of register of members (1 page) |
10 May 2000 | Location of register of members (1 page) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
16 December 1999 | Aud statement (1 page) |
16 December 1999 | Aud statement (1 page) |
11 November 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
11 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
11 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
11 November 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
20 May 1999 | Return made up to 07/05/99; full list of members (7 pages) |
20 May 1999 | Return made up to 07/05/99; full list of members (7 pages) |
26 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
26 January 1999 | Full accounts made up to 30 June 1998 (12 pages) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Return made up to 07/05/98; full list of members (7 pages) |
23 June 1998 | Return made up to 07/05/98; full list of members (7 pages) |
23 June 1998 | Director resigned (1 page) |
19 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
19 February 1998 | Full accounts made up to 30 June 1997 (12 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
22 December 1997 | Director resigned (1 page) |
22 December 1997 | Director resigned (1 page) |
30 June 1997 | Return made up to 07/05/97; full list of members (7 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Return made up to 07/05/97; full list of members (7 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
14 January 1997 | Full accounts made up to 30 June 1996 (14 pages) |
14 January 1997 | Full accounts made up to 30 June 1996 (14 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
12 June 1996 | New secretary appointed (2 pages) |
12 June 1996 | New secretary appointed (2 pages) |
28 May 1996 | Return made up to 07/05/96; full list of members (8 pages) |
28 May 1996 | Return made up to 07/05/96; full list of members (8 pages) |
20 May 1996 | New secretary appointed (1 page) |
20 May 1996 | Secretary resigned (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New secretary appointed (1 page) |
20 May 1996 | Secretary resigned (2 pages) |
4 April 1996 | Director's particulars changed (1 page) |
4 April 1996 | Director's particulars changed (1 page) |
18 October 1995 | Resolutions
|
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | Resolutions
|
18 October 1995 | New director appointed (2 pages) |
27 June 1995 | Return made up to 07/05/95; no change of members
|
27 June 1995 | Return made up to 07/05/95; no change of members
|
4 April 1995 | Particulars of mortgage/charge (10 pages) |
4 April 1995 | Particulars of mortgage/charge (10 pages) |
12 July 1993 | Memorandum and Articles of Association (12 pages) |
12 July 1993 | Memorandum and Articles of Association (12 pages) |
2 July 1993 | Company name changed ascott (U.K.) LIMITED\certificate issued on 05/07/93 (2 pages) |
2 July 1993 | Company name changed ascott (U.K.) LIMITED\certificate issued on 05/07/93 (2 pages) |
12 April 1988 | Resolutions
|
12 April 1988 | Resolutions
|
10 March 1988 | Incorporation (18 pages) |
10 March 1988 | Incorporation (18 pages) |