The Ascott Mayfair Operating Limited

Company Name	The Ascott Mayfair Operating Limited
Company Status	Active
Company Number	04305222
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)
Previous Name	Hackremco (No.1873) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ngok Wai Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 July 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director Europe
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Frederic Carre
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(19 years, 5 months after company formation)
Appointment Duration	3 years
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	18-21 Northumberland Avenue London WC2N 5EA

Director Name	Mr Benjamin Haworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(19 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7/21 Goswell Road London EC1M 7AH

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	30 July 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Brian Leong
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2003)
Role	Managing Director
Correspondence Address	Apt No 645 Point West 116 Cromwell Road London SW7 4XF

Director Name	Mr Mark Anthony Minashi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 months after company formation)
Appointment Duration	4 years (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Nightingale Road Rickmansworth Hertfordshire WD3 2DE

Director Name	Nicholas Nelson Sutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 months after company formation)
Appointment Duration	1 year (resigned 15 January 2003)
Role	Company Director
Correspondence Address	The South Penthouse 121 Old Brompton Road London SW7 3RX

Director Name	Benett Maximillian Theseira
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	18 December 2001(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2004)
Role	Chief Corporate And Investment
Correspondence Address	Somerset Bayswater 42 Princes Square Bayswater London W2 4AD

Director Name	Simon David Gawthorpe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Project Manager
Correspondence Address	Flat 9 61 & 69 Mortlake High Street London SW14 8HL

Director Name	Stanley Ling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 October 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (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(3 years 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	Ibrahim Aladwani
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2004(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2005)
Role	Company Director
Correspondence Address	184 Warren House Beckford Close London W14 8TR

Director Name	Kee Hiong Chong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 February 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2008)
Role	Company Director
Correspondence Address	132 Binchnag Rise Singapore 579966 Singaspore

Director Name	Hazel Siew Cheng Chew
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 May 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2008)
Role	Chief Financial Officer
Correspondence Address	38 Jalan Seaview Singapore 438352 Foreign

Director Name	Lai Meng Yeong
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 July 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	605 Ang Mo Kio Avenue 2 567958

Director Name	Gerald Lee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 August 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	29 Still Road South #01-11 423937

Director Name	Choon Kwang Tan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 December 2009(8 years, 2 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	Rebecca Catherine Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(8 years, 2 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	Kian Tiong Alfred Ong
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 January 2014(12 years, 2 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	Eric Julien Adrien Fombonne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2017(15 years, 7 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	the-ascott.com

Location

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

Shareholders

1 at £1	Ascott (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,195,513
Net Worth	£111,964
Cash	£632,232
Current Liabilities	£907,795

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

8 February 2002	Delivered on: 27 February 2002 Satisfied on: 3 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ascott 41-49 hill street london W1 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 February 2002	Delivered on: 27 February 2002 Satisfied on: 3 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ascott 41-49 hill street london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

8 February 2002

Delivered on: 27 February 2002
Satisfied on: 3 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The ascott 41-49 hill street london W1 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

8 February 2002

Delivered on: 27 February 2002
Satisfied on: 3 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The ascott 41-49 hill street london W1. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

Filing History

6 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (16 pages)
31 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 December 2020 (16 pages)
7 April 2021	Appointment of Benjamin Haworth as a director on 31 March 2021 (2 pages)
31 March 2021	Appointment of Frederic Carre as a director on 31 March 2021 (2 pages)
31 March 2021	Termination of appointment of Eric Julien Adrien Fombonne as a director on 31 March 2021 (1 page)
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 (15 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 (16 pages)
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 21 January 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 22 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 (14 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 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 1 January 2017 (2 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 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (14 pages)
22 August 2017	Full accounts made up to 31 December 2016 (14 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 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (15 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 GBP 1 (6 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 GBP 1 (6 pages)
21 October 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 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)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (6 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (14 pages)
19 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 GBP 1 (6 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 GBP 1 (6 pages)
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 (14 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 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 (6 pages)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 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 Choon Kwang Tan on 20 January 2013 (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 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)
23 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 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)
14 June 2010	Termination of appointment of Lai Yeong as a director (1 page)
14 June 2010	Termination of appointment of Lai Yeong as a director (1 page)
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	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)
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)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of register of members (1 page)
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)
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)
31 October 2008	Return made up to 16/10/08; full list of members (3 pages)
31 October 2008	Return made up to 16/10/08; full list of members (3 pages)
9 October 2008	Appointment terminated director kee chong (1 page)
9 October 2008	Director appointed gerald hwee keong lee (2 pages)
9 October 2008	Director appointed gerald hwee keong lee (2 pages)
9 October 2008	Appointment terminated director kee chong (1 page)
9 October 2008	Appointment terminated director hazel chew (1 page)
9 October 2008	Appointment terminated director hazel chew (1 page)
9 October 2008	Director appointed lai meng yeong (1 page)
9 October 2008	Director appointed lai meng yeong (1 page)
7 January 2008	Return made up to 16/10/07; full list of members (2 pages)
7 January 2008	Return made up to 16/10/07; full list of members (2 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 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)
1 October 2007	Registered office changed on 01/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page)
6 September 2007	Resolutions RES13 ‐ Re appt aud 27/11/06 (1 page)
6 September 2007	Resolutions RES13 ‐ Re appt aud 27/11/06 (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)
1 November 2006	Return made up to 16/10/06; full list of members (3 pages)
1 November 2006	Return made up to 16/10/06; full list of members (3 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Full accounts made up to 31 December 2004 (13 pages)
6 July 2006	Full accounts made up to 31 December 2004 (13 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 16/10/05; full list of members (3 pages)
20 December 2005	Return made up to 16/10/05; full list of members (3 pages)
12 December 2005	Director's particulars changed (1 page)
12 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)
19 August 2005	Full accounts made up to 31 December 2003 (13 pages)
19 August 2005	Full accounts made up to 31 December 2003 (13 pages)
25 June 2005	New director appointed (7 pages)
25 June 2005	New director appointed (7 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
10 February 2005	Return made up to 16/10/04; full list of members (3 pages)
10 February 2005	Return made up to 16/10/04; full list of members (3 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (3 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
14 April 2004	Director's particulars changed (1 page)
14 April 2004	Director's particulars changed (1 page)
20 February 2004	Registered office changed on 20/02/04 from: the ascott mayfair 49 hill street mayfair london W1X 7FQ (1 page)
20 February 2004	Registered office changed on 20/02/04 from: the ascott mayfair 49 hill street mayfair london W1X 7FQ (1 page)
3 November 2003	Return made up to 16/10/03; full list of members (6 pages)
3 November 2003	Return made up to 16/10/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
19 March 2003	New director appointed (3 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
20 January 2003	Return made up to 16/10/02; full list of members (6 pages)
20 January 2003	Return made up to 16/10/02; full list of members (6 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
14 January 2003	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
23 July 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
20 May 2002	Director's particulars changed (1 page)
27 February 2002	Particulars of mortgage/charge (6 pages)
27 February 2002	Particulars of mortgage/charge (6 pages)
27 February 2002	Particulars of mortgage/charge (7 pages)
27 February 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 December 2001	Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 December 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 December 2001	Memorandum and Articles of Association (13 pages)
28 December 2001	Memorandum and Articles of Association (13 pages)
10 December 2001	Company name changed hackremco (no.1873) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed hackremco (no.1873) LIMITED\certificate issued on 10/12/01 (2 pages)
16 October 2001	Incorporation (17 pages)
16 October 2001	Incorporation (17 pages)

The Ascott Mayfair Operating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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