Company NameAscott Hospitality Management (UK) Limited
DirectorsNgok Wai Lee and Frederic Carre
Company StatusActive
Company Number04319840
CategoryPrivate Limited Company
Incorporation Date9 November 2001(22 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
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(17 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director Europe
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532
Director NameFrederic Carre
Date of BirthAugust 1977 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2021(19 years, 4 months after company formation)
Appointment Duration3 years
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(2 years, 8 months after company formation)
Appointment Duration19 years, 8 months
Correspondence AddressThe Broadgate Tower 3rd Floor
20 Primrose Street
London
EC2A 2RS
Director NameBrian Leong
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2003)
RoleManaging Director
Correspondence AddressApt No 645 Point West
116 Cromwell Road
London
SW7 4XF
Director NameCameron Ah Luan Ong
Date of BirthJune 1957 (Born 66 years ago)
NationalitySingaporean
StatusResigned
Appointed18 December 2001(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 02 November 2004)
RoleChief Operating Officer
Correspondence Address15-A Kee Choe Avenue
Singapore 348957
Singapore
Director NameStanley Ling
Date of BirthNovember 1953 (Born 70 years ago)
NationalitySingaporean
StatusResigned
Appointed15 May 2002(6 months after company formation)
Appointment Duration3 years (resigned 16 May 2005)
RoleChief Financial Officer
Correspondence Address71-A Lorong Marzuki
Singapore
Singapore 417161
Director NameBenett Maximillian Theseira
Date of BirthNovember 1964 (Born 59 years ago)
NationalitySingapore Citizen
StatusResigned
Appointed01 October 2003(1 year, 10 months after company formation)
Appointment Duration10 months (resigned 30 July 2004)
RoleChief Corp
Correspondence AddressSomerset Bayswater
42 Princes Square Bayswater
London
W2 4AD
Director NameKee Hiong Chong
Date of BirthApril 1966 (Born 58 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2004(2 years, 11 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 NameErwin Joseph Rieck
Date of BirthApril 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2004(2 years, 11 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(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 June 2006)
RoleCompany Director
Correspondence AddressCitadines Saint Germain Des Pres
53 Ter Quai Des Grands Augustins
75006 Paris
Foreign
Director NameHoong Mun Yip
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(3 years, 6 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 02 June 2005)
RoleSenior Vice President
Correspondence AddressBlk 467 Jurong West Street
41 -508
Singapore
640467
Foreign
Director NameKim Leng Gan
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityMalaysian
StatusResigned
Appointed01 June 2005(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 August 2007)
RoleCompany Director
Correspondence AddressBlk 646 Pasir Ris Drive 10
-08
Singapore
510646
Director NameGerald Lee
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySingaporean
StatusResigned
Appointed26 June 2006(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 2009)
RoleCompany Director
Correspondence Address29 Still Road South
#01-11
423937
Director NameBoon Hwee Tay
Date of BirthMay 1968 (Born 56 years ago)
NationalitySingaporean
StatusResigned
Appointed16 August 2007(5 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 March 2012)
RoleChief Investment Officer
Correspondence Address21 Palm Grove Avenue No 04-20
Singapore
547320
Foreign
Director NameChoon Kwang Tan
Date of BirthApril 1961 (Born 63 years ago)
NationalitySingaporean
StatusResigned
Appointed15 December 2009(8 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 January 2014)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address120 Rue Jean Jaures
Levallois Perret
92532
Director NamePhilippe Patrick Yves Marie De L'Espinay
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed16 March 2012(10 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2021)
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(12 years, 1 month 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 NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitethe-ascott.com
Telephone020 98357073
Telephone regionLondon

Location

Registered Address7-21 Goswell Road
London
EC1M 7AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Ascott International Management (2001) Pte LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,280,842
Net Worth-£363,937
Cash£152,645
Current Liabilities£1,082,466

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 January 2024 (3 months ago)
Next Return Due4 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
30 October 2023Full accounts made up to 31 December 2022 (23 pages)
3 April 2023Full accounts made up to 31 December 2021 (23 pages)
27 March 2023Full accounts made up to 31 December 2020 (22 pages)
10 February 2023Full accounts made up to 31 December 2019 (19 pages)
25 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
8 December 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
31 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 June 2021Termination of appointment of Philippe Patrick Yves Marie De L'espinay as a director on 30 June 2021 (1 page)
31 March 2021Appointment of Frederic Carre as a director on 31 March 2021 (2 pages)
29 January 2021Confirmation statement made on 21 January 2021 with no updates (3 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 (19 pages)
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)
28 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 (15 pages)
21 August 2017Full accounts made up to 31 December 2016 (15 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 (15 pages)
1 October 2016Full accounts made up to 31 December 2015 (15 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 1
(6 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 1
(6 pages)
21 October 2015Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 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)
18 February 2015Annual 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 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
(6 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 1
(6 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 1
(6 pages)
8 January 2014Appointment of Kian Tiong Alfred Ong as a director (2 pages)
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 2014Termination of appointment of Choon Tan as a director (1 page)
30 July 2013Full accounts made up to 31 December 2012 (15 pages)
30 July 2013Full accounts made up to 31 December 2012 (15 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)
28 February 2013Director's details changed for Philippe Patrick Yves Marie De L'espinay on 12 February 2013 (2 pages)
28 February 2013Director's details changed for Philippe Patrick Yves Marie De L'espinay 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)
14 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
14 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
11 February 2013Director's details changed for Philippe Patrick Yves Marie De L'espinay on 20 January 2013 (2 pages)
11 February 2013Director's details changed for Philippe Patrick Yves Marie De L'espinay 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 Choon Kwang Tan 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)
14 May 2012Termination of appointment of Boon Tay as a director (1 page)
14 May 2012Termination of appointment of Boon Tay as a director (1 page)
14 May 2012Appointment of Philippe Patrick Yves Marie De L'espinay as a director (2 pages)
14 May 2012Appointment of Philippe Patrick Yves Marie De L'espinay as a director (2 pages)
17 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
17 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 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)
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
23 November 2010Director's details changed for Boon Hwee Tay on 23 November 2010 (2 pages)
23 November 2010Director's details changed for Boon Hwee Tay on 23 November 2010 (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
1 October 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)
22 June 2010Appointment of Choon Kwang Tan as a director (2 pages)
22 June 2010Appointment of Choon Kwang Tan as a director (2 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)
9 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
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 2009Location of register of members (1 page)
27 May 2009Location of register of members (1 page)
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)
17 December 2008Return made up to 09/11/08; full list of members (3 pages)
17 December 2008Return made up to 09/11/08; 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)
5 December 2007Return made up to 09/11/07; full list of members (2 pages)
5 December 2007Return made up to 09/11/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 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)
1 October 2007Registered office changed on 01/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page)
1 October 2007Registered office changed on 01/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD (1 page)
11 September 2007New director appointed (2 pages)
11 September 2007New director appointed (2 pages)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (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)
28 November 2006Return made up to 09/11/06; full list of members (2 pages)
28 November 2006Return made up to 09/11/06; full list of members (2 pages)
15 November 2006Director's particulars changed (1 page)
15 November 2006Director's particulars changed (1 page)
6 July 2006Full accounts made up to 31 December 2004 (13 pages)
6 July 2006Full accounts made up to 31 December 2004 (13 pages)
6 July 2006New director appointed (1 page)
6 July 2006New director appointed (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
20 December 2005Return made up to 09/11/05; full list of members (2 pages)
20 December 2005Return made up to 09/11/05; full list of members (2 pages)
12 December 2005Director's particulars changed (1 page)
12 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)
15 July 2005New director appointed (2 pages)
15 July 2005Director resigned (1 page)
15 July 2005New director appointed (2 pages)
15 July 2005Director resigned (1 page)
25 June 2005New director appointed (5 pages)
25 June 2005New director appointed (5 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)
25 May 2005Director resigned (1 page)
25 May 2005New director appointed (2 pages)
25 May 2005Director resigned (1 page)
25 May 2005New director appointed (2 pages)
25 February 2005Return made up to 09/11/04; full list of members (3 pages)
25 February 2005Return made up to 09/11/04; full list of members (3 pages)
26 January 2005New director appointed (2 pages)
26 January 2005New director appointed (2 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)
21 December 2004Full accounts made up to 31 December 2003 (13 pages)
21 December 2004Full accounts made up to 31 December 2003 (13 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 2004Secretary resigned (1 page)
15 September 2004Director resigned (1 page)
15 September 2004New secretary appointed (2 pages)
15 September 2004New secretary appointed (2 pages)
15 September 2004Director resigned (1 page)
15 September 2004Secretary resigned (1 page)
14 April 2004Director's particulars changed (1 page)
14 April 2004Director's particulars changed (1 page)
20 February 2004Registered office changed on 20/02/04 from: the ascott mayfair 49 hill street mayfair london W1X 7FQ (1 page)
20 February 2004Registered office changed on 20/02/04 from: the ascott mayfair 49 hill street mayfair london W1X 7FQ (1 page)
3 February 2004Full accounts made up to 31 December 2002 (13 pages)
3 February 2004Full accounts made up to 31 December 2002 (13 pages)
2 February 2004Return made up to 09/11/03; full list of members (6 pages)
2 February 2004Return made up to 09/11/03; full list of members (6 pages)
18 January 2004Director's particulars changed (1 page)
18 January 2004Director's particulars changed (1 page)
17 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2003New director appointed (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003Director resigned (1 page)
14 October 2003New director appointed (2 pages)
27 March 2003Return made up to 09/11/02; full list of members (6 pages)
27 March 2003Return made up to 09/11/02; full list of members (6 pages)
14 January 2003Director's particulars changed (1 page)
14 January 2003Director's particulars changed (1 page)
21 June 2002New director appointed (5 pages)
21 June 2002New director appointed (5 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
28 January 2002Company name changed ascott management services (uk) LIMITED\certificate issued on 28/01/02 (2 pages)
28 January 2002Company name changed ascott management services (uk) LIMITED\certificate issued on 28/01/02 (2 pages)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 December 2001Director resigned (1 page)
28 December 2001Memorandum and Articles of Association (13 pages)
28 December 2001Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 December 2001Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 December 2001Memorandum and Articles of Association (13 pages)
28 December 2001Registered office changed on 28/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
18 December 2001Company name changed hackremco (no.1893) LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001Company name changed hackremco (no.1893) LIMITED\certificate issued on 18/12/01 (2 pages)
9 November 2001Incorporation (17 pages)
9 November 2001Incorporation (17 pages)