Company NameCitadines St Marks Limited
Company StatusActive
Company Number02228941
CategoryPrivate Limited Company
Incorporation Date10 March 1988(36 years ago)
Previous Names3

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNgok Wai Lee
Date of BirthDecember 1974 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed15 July 2019(31 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleManaging Director Europe
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532
Director NameMr Benjamin Haworth
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(31 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7/21 Goswell Road
London
EC1M 7AH
Director NameFrederic Carre
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2021(33 years after company formation)
Appointment Duration2 years, 12 months
RoleRegional General Manager
Country of ResidenceUnited Kingdom
Correspondence Address18-21 Northumberland Avenue
London
WC2N 5EA
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed30 July 2004(16 years, 4 months after company formation)
Appointment Duration19 years, 8 months
Correspondence AddressThe Broadgate Tower 3rd Floor
20 Primrose Street
London
EC2A 2RS
Director NameIqbal Jumabhoy
Date of BirthAugust 1957 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed07 May 1991(3 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 22 April 1997)
RoleCompany Director
Correspondence AddressNo 16
Crevose Crescent
Singapore
Foreign
Director NameMr Rafiq Jumabhoy
Date of BirthMay 1951 (Born 72 years ago)
NationalitySingaporean
StatusResigned
Appointed07 May 1991(3 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 15 January 1998)
RoleCompany Director
Correspondence Address7 Brizay Park
279951
Singapore
Secretary NameGroup Captain John William King
NationalityBritish
StatusResigned
Appointed07 May 1991(3 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 01 May 1994)
RoleCompany Director
Correspondence Address36 Valiant House
Vicarage Crescent
London
SW11 3LU
Secretary NameKrishna Jain
NationalityBritish
StatusResigned
Appointed01 May 1994(6 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 21 March 1996)
RoleFinance And Administration Man
Correspondence Address197 Croydon Road
Beckenham
Kent
BR3 3QH
Director NameMeinhard Huck
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed01 August 1995(7 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1997)
RoleHotelier
Correspondence Address10 Clayhill Close
Martins Heron
Bracknell
Berkshire
RG12 6QQ
Secretary NameMr Andrew Gifford Little
NationalityBritish
StatusResigned
Appointed01 April 1996(8 years after company formation)
Appointment Duration8 years, 4 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address35 Vine Street
London
EC3N 2AA
Secretary NameSimon Laurence Haynes
NationalityBritish
StatusResigned
Appointed01 April 1996(8 years after company formation)
Appointment Duration8 years, 4 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address40 Southwood Gardens
Hinchley Wood
Surrey
KT10 0DE
Director NameMadam Chwee-Cheng Jessie Goh
Date of BirthJune 1954 (Born 69 years ago)
NationalitySingaporean
StatusResigned
Appointed03 September 1996(8 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 October 1997)
RoleFinance Director
Correspondence Address2 Cactus Drive 01-01
809683
Singapore
Foreign
Director NameDennis Moo Seh Foo
Date of BirthMay 1950 (Born 73 years ago)
NationalitySingaporean
StatusResigned
Appointed03 September 1996(8 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 May 2002)
RoleCompany Director
Correspondence Address1b Pine Grove /05-05
Singapore
591001
Director NameHeng Shuen Loo
Date of BirthMarch 1944 (Born 80 years ago)
NationalitySingaporean
StatusResigned
Appointed12 January 1998(9 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 September 2000)
RoleChief Exec Officer/M Director
Correspondence Address8 Park Vale
Singapore
288568
Director NameAlbert Loke Kuen Lau
Date of BirthApril 1953 (Born 71 years ago)
NationalitySingaporean
StatusResigned
Appointed10 April 2000(12 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 15 January 2001)
RoleExecutive Vice President/Chief
Correspondence Address28 Nallur Road
Singapore 456652
Foreign
Director NameMr Michael William Haines
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(12 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 November 2004)
RoleCompany Director
Correspondence AddressOld Walls Green Door
Church Hill
Milford On Sea
Hampshire
SO41 0RG
Director NameMr Michael William Haines
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(12 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 November 2004)
RoleCompany Director
Correspondence AddressOld Walls Green Door
Church Hill
Milford On Sea
Hampshire
SO41 0RG
Director NameBenett Maximillian Theseira
Date of BirthNovember 1964 (Born 59 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed28 September 2000(12 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 July 2004)
RoleChief Investment Officer
Correspondence AddressSomerset Bayswater
42 Princes Square Bayswater
London
W2 4AD
Director NameCameron Ah Luan Ong
Date of BirthJune 1957 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed15 January 2001(12 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 November 2004)
RoleDeputy Chief Executive Officer
Correspondence Address15-A Kee Choe Avenue
Singapore 348957
Singapore
Director NameKee Hiong Chong
Date of BirthApril 1966 (Born 58 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2004(16 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 May 2005)
RoleCompany Director
Correspondence Address255 Arcadia Road
10-23
Singapore 289850
Foreign
Director NameStanley Ling
Date of BirthNovember 1953 (Born 70 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2004(16 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 May 2005)
RoleCompany Director
Correspondence Address71-A Lorong Marzuki
Singapore
Singapore 417161
Director NameErwin Joseph Rieck
Date of BirthApril 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2004(16 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 February 2005)
RoleCEO
Correspondence AddressAm Schnittelberg 30
D-65812
Bad Soden
Foreign
Germany
Director NameJean Claude Erne
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 2005(16 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 June 2006)
RoleSenior Vice President
Correspondence AddressSomerset Compass
2 Mount Elizabeth Link
Singapore
227973
Director NameMr Hoong Mun Yip
Date of BirthDecember 1961 (Born 62 years ago)
NationalitySingaporean
StatusResigned
Appointed16 May 2005(17 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 January 2008)
RoleCeo - Asia Pacific & Gcc
Country of ResidenceSingapore
Correspondence Address18a Jubilee Road
Singapore
128554
Director NameGerald Lee
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySingaporean
StatusResigned
Appointed26 June 2006(18 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 2009)
RoleCompany Director
Correspondence Address29 Still Road South
#01-11
423937
Director NameSym Keun Lee
Date of BirthOctober 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed09 January 2008(19 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532
Director NameRebecca Catherine Hollants Van Loocke
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2009(21 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 23 May 2017)
RoleVp Operations Uk
Country of ResidenceEngland
Correspondence Address4 Rosenau Road
London
SW11 4QN
Director NameChoon Kwang Tan
Date of BirthApril 1961 (Born 63 years ago)
NationalitySingaporean
StatusResigned
Appointed15 December 2009(21 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532
Director NameKian Tiong Alfred Ong
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySingaporean
StatusResigned
Appointed01 January 2014(25 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 July 2019)
RoleHead, Global Operations
Country of ResidenceSingapore
Correspondence Address168 Robinson Road
#30-01 Capital Tower
Singapore
068912
Director NameMrs Marie-Isabelle Aw
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed31 December 2014(26 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 August 2019)
RoleVp Finance Europe
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532
Director NameEric Julien Adrien Fombonne
Date of BirthNovember 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed23 May 2017(29 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2021)
RoleRgm France And Belgium
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532

Contact

Websitewww2.theascottlimited.com

Location

Registered Address7/21 Goswell Road
London
EC1M 7AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

50k at £1Ascott International Management Pte LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,553,080
Net Worth-£3,024,816
Cash£181,463
Current Liabilities£3,757,785

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Charges

29 March 1995Delivered 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

Filing History

29 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
7 January 2021Full accounts made up to 31 December 2019 (17 pages)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 September 2019Full accounts made up to 31 December 2018 (18 pages)
2 September 2019Appointment of Benjamin Haworth as a director on 30 August 2019 (2 pages)
2 September 2019Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019 (1 page)
5 August 2019Termination of appointment of Kian Tiong Alfred Ong as a director on 15 July 2019 (1 page)
1 August 2019Appointment of Ngok Wai Lee as a director on 15 July 2019 (2 pages)
23 April 2019Director's details changed for Kian Tiong Alfred Ong on 16 April 2019 (2 pages)
15 April 2019Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages)
12 April 2019Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages)
22 January 2019Director's details changed for Kian Tiong Alfred Ong on 22 January 2019 (2 pages)
22 January 2019Director's details changed for Kian Tiong Alfred Ong on 21 January 2019 (2 pages)
21 January 2019Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019Director's details changed for Eric Julien Adrien Fombonne on 21 January 2019 (2 pages)
30 September 2018Full accounts made up to 31 December 2017 (16 pages)
22 January 2018Confirmation statement made on 21 January 2018 with updates (4 pages)
17 January 2018Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages)
17 January 2018Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
21 August 2017Full accounts made up to 31 December 2016 (16 pages)
21 August 2017Full accounts made up to 31 December 2016 (16 pages)
27 June 2017Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page)
27 June 2017Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages)
27 June 2017Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page)
27 June 2017Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
1 October 2016Full accounts made up to 31 December 2015 (16 pages)
1 October 2016Full accounts made up to 31 December 2015 (16 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
(7 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
(7 pages)
20 October 2015Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
20 October 2015Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
3 October 2015Full accounts made up to 31 December 2014 (14 pages)
3 October 2015Full accounts made up to 31 December 2014 (14 pages)
23 February 2015Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page)
23 February 2015Termination of appointment of Sym Keun Lee as a director on 31 December 2014 (1 page)
23 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
(7 pages)
23 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
(7 pages)
4 February 2015Appointment of Mrs Marie-Isabelle Aw as a director on 31 December 2014 (2 pages)
4 February 2015Appointment of Mrs Marie-Isabelle Aw as a director on 31 December 2014 (2 pages)
24 September 2014Full accounts made up to 31 December 2013 (14 pages)
24 September 2014Full accounts made up to 31 December 2013 (14 pages)
10 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,000
(7 pages)
10 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,000
(7 pages)
8 January 2014Termination of appointment of Choon Tan as a director (1 page)
8 January 2014Termination of appointment of Choon Tan as a director (1 page)
8 January 2014Appointment of Kian Tiong Alfred Ong as a director (2 pages)
8 January 2014Appointment of Kian Tiong Alfred Ong as a director (2 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
28 March 2013Company name changed ascott mayfair LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
(3 pages)
28 March 2013Company name changed ascott mayfair LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
(3 pages)
28 February 2013Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
28 February 2013Director's details changed for Sym Keun Lee on 12 February 2013 (2 pages)
28 February 2013Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
28 February 2013Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
27 February 2013Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
27 February 2013Director's details changed for Choon Kwang Tan on 12 February 2013 (2 pages)
13 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
13 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
11 February 2013Director's details changed for Choon Kwang Tan on 20 January 2013 (2 pages)
11 February 2013Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages)
11 February 2013Director's details changed for Choon Kwang Tan on 20 January 2013 (2 pages)
11 February 2013Director's details changed for Sym Keun Lee on 20 January 2013 (2 pages)
31 July 2012Full accounts made up to 31 December 2011 (15 pages)
31 July 2012Full accounts made up to 31 December 2011 (15 pages)
17 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
17 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
19 August 2011Full accounts made up to 31 December 2010 (14 pages)
19 August 2011Full accounts made up to 31 December 2010 (14 pages)
17 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
17 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
17 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
28 September 2010Full accounts made up to 31 December 2009 (14 pages)
28 September 2010Full accounts made up to 31 December 2009 (14 pages)
21 September 2010Register inspection address has been changed (1 page)
21 September 2010Register inspection address has been changed (1 page)
14 June 2010Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages)
14 June 2010Appointment of Choon Kwang Tan as a director (2 pages)
14 June 2010Appointment of Choon Kwang Tan as a director (2 pages)
14 June 2010Appointment of Rebecca Catherine Hollants Van Loocke as a director (2 pages)
14 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
12 March 2010Termination of appointment of Gerald Lee as a director (1 page)
12 March 2010Termination of appointment of Gerald Lee as a director (1 page)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
27 May 2009Return made up to 07/05/09; full list of members (3 pages)
27 May 2009Location of register of members (1 page)
27 May 2009Location of register of members (1 page)
27 May 2009Return made up to 07/05/09; full list of members (3 pages)
8 April 2009Registered office changed on 08/04/2009 from, 18-21 northumberland avenue, london, WC2N 5EA (1 page)
8 April 2009Registered office changed on 08/04/2009 from, 18-21 northumberland avenue, london, WC2N 5EA (1 page)
17 March 2009Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
11 March 2009Full accounts made up to 31 December 2007 (14 pages)
11 March 2009Full accounts made up to 31 December 2007 (14 pages)
22 January 2009Director's change of particulars / gerald lee / 22/01/2009 (1 page)
22 January 2009Director's change of particulars / gerald lee / 22/01/2009 (1 page)
14 November 2008Return made up to 07/05/08; full list of members (3 pages)
14 November 2008Return made up to 07/05/08; full list of members (3 pages)
12 November 2008Director's change of particulars / gerald lee / 11/11/2008 (1 page)
12 November 2008Director's change of particulars / gerald lee / 11/11/2008 (1 page)
18 July 2008Director's change of particulars / gerald lee / 07/07/2008 (1 page)
18 July 2008Director's change of particulars / gerald lee / 07/07/2008 (1 page)
26 March 2008Director appointed sym keun lee (3 pages)
26 March 2008Director appointed sym keun lee (3 pages)
15 February 2008Director resigned (1 page)
15 February 2008Director resigned (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director's particulars changed (1 page)
22 October 2007Return made up to 07/05/07; full list of members (2 pages)
22 October 2007Return made up to 07/05/07; full list of members (2 pages)
16 October 2007Director's particulars changed (1 page)
16 October 2007Director's particulars changed (1 page)
10 October 2007Full accounts made up to 31 December 2006 (14 pages)
10 October 2007Full accounts made up to 31 December 2006 (14 pages)
28 September 2007Registered office changed on 28/09/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page)
28 September 2007Registered office changed on 28/09/07 from: somerset bayswater, 42 prince's square, bayswater, london W2 4AD (1 page)
8 February 2007Full accounts made up to 31 December 2005 (13 pages)
8 February 2007Full accounts made up to 31 December 2005 (13 pages)
24 August 2006Return made up to 07/05/06; full list of members (2 pages)
24 August 2006Return made up to 07/05/06; full list of members (2 pages)
6 July 2006New director appointed (1 page)
6 July 2006New director appointed (1 page)
6 July 2006Full accounts made up to 31 December 2004 (12 pages)
6 July 2006Full accounts made up to 31 December 2004 (12 pages)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
26 May 2006Director's particulars changed (1 page)
15 May 2006Location of register of members (1 page)
15 May 2006Location of register of members (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 June 2005New director appointed (5 pages)
25 June 2005New director appointed (5 pages)
22 June 2005Return made up to 07/05/05; full list of members (3 pages)
22 June 2005Return made up to 07/05/05; full list of members (3 pages)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
9 June 2005Location of register of members (1 page)
9 June 2005Location of register of members (1 page)
25 May 2005New director appointed (2 pages)
25 May 2005Director resigned (1 page)
25 May 2005New director appointed (2 pages)
25 May 2005Director resigned (1 page)
26 January 2005New director appointed (2 pages)
26 January 2005New director appointed (2 pages)
26 January 2005New director appointed (3 pages)
26 January 2005New director appointed (3 pages)
5 January 2005New director appointed (3 pages)
5 January 2005New director appointed (3 pages)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
5 January 2005Director resigned (1 page)
21 December 2004Full accounts made up to 31 December 2003 (12 pages)
21 December 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004New secretary appointed (2 pages)
15 September 2004New secretary appointed (2 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Director resigned (1 page)
13 August 2004Return made up to 07/05/04; full list of members (7 pages)
13 August 2004Return made up to 07/05/04; full list of members (7 pages)
19 April 2004Director's particulars changed (1 page)
19 April 2004Director's particulars changed (1 page)
3 March 2004Registered office changed on 03/03/04 from: 49 hill street london W1X 7FP (1 page)
3 March 2004Registered office changed on 03/03/04 from: 49 hill street, london, W1X 7FP (1 page)
10 February 2004Declaration of satisfaction of mortgage/charge (1 page)
10 February 2004Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004Full accounts made up to 31 December 2002 (12 pages)
15 January 2004Full accounts made up to 31 December 2002 (12 pages)
20 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 May 2003Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 September 2002Full accounts made up to 31 December 2001 (12 pages)
16 September 2002Full accounts made up to 31 December 2001 (12 pages)
14 August 2002Director's particulars changed (1 page)
14 August 2002Director's particulars changed (1 page)
9 July 2002Return made up to 07/05/02; full list of members (8 pages)
9 July 2002Return made up to 07/05/02; full list of members (8 pages)
8 July 2002Auditor's resignation (2 pages)
8 July 2002Auditor's resignation (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
11 September 2001Full accounts made up to 31 December 2000 (12 pages)
11 September 2001Full accounts made up to 31 December 2000 (12 pages)
1 June 2001Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2001Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
18 December 2000Director resigned (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 July 2000Registered office changed on 18/07/00 from: 49 hill street mayfair london W1X 7FQ (1 page)
18 July 2000Registered office changed on 18/07/00 from: 49 hill street, mayfair, london, W1X 7FQ (1 page)
24 May 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 May 2000Return made up to 07/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
23 May 2000Full accounts made up to 31 December 1999 (11 pages)
10 May 2000Location of register of members (1 page)
10 May 2000Location of register of members (1 page)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
16 December 1999Aud statement (1 page)
16 December 1999Aud statement (1 page)
11 November 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
11 November 1999Full accounts made up to 30 June 1999 (12 pages)
11 November 1999Full accounts made up to 30 June 1999 (12 pages)
11 November 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 May 1999Return made up to 07/05/99; full list of members (7 pages)
20 May 1999Return made up to 07/05/99; full list of members (7 pages)
26 January 1999Full accounts made up to 30 June 1998 (12 pages)
26 January 1999Full accounts made up to 30 June 1998 (12 pages)
23 June 1998Director resigned (1 page)
23 June 1998Return made up to 07/05/98; full list of members (7 pages)
23 June 1998Return made up to 07/05/98; full list of members (7 pages)
23 June 1998Director resigned (1 page)
19 February 1998Full accounts made up to 30 June 1997 (12 pages)
19 February 1998Full accounts made up to 30 June 1997 (12 pages)
4 February 1998New director appointed (2 pages)
4 February 1998New director appointed (2 pages)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
30 June 1997Return made up to 07/05/97; full list of members (7 pages)
30 June 1997Director resigned (1 page)
30 June 1997Return made up to 07/05/97; full list of members (7 pages)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
14 January 1997Full accounts made up to 30 June 1996 (14 pages)
14 January 1997Full accounts made up to 30 June 1996 (14 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
12 June 1996New secretary appointed (2 pages)
12 June 1996New secretary appointed (2 pages)
28 May 1996Return made up to 07/05/96; full list of members (8 pages)
28 May 1996Return made up to 07/05/96; full list of members (8 pages)
20 May 1996New secretary appointed (1 page)
20 May 1996Secretary resigned (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996New secretary appointed (1 page)
20 May 1996Secretary resigned (2 pages)
4 April 1996Director's particulars changed (1 page)
4 April 1996Director's particulars changed (1 page)
18 October 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
18 October 1995New director appointed (2 pages)
27 June 1995Return made up to 07/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 June 1995Return made up to 07/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 April 1995Particulars of mortgage/charge (10 pages)
4 April 1995Particulars of mortgage/charge (10 pages)
12 July 1993Memorandum and Articles of Association (12 pages)
12 July 1993Memorandum and Articles of Association (12 pages)
2 July 1993Company name changed ascott (U.K.) LIMITED\certificate issued on 05/07/93 (2 pages)
2 July 1993Company name changed ascott (U.K.) LIMITED\certificate issued on 05/07/93 (2 pages)
12 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
12 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
10 March 1988Incorporation (18 pages)
10 March 1988Incorporation (18 pages)