50 Mark Lane
London
EC3R 7QR
Director Name | Mr Dharmali Kusumadi |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 September 2017(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mr Keen Choy Moy |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 28 September 2020(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Ariel Pamatmat Vera |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Singapore Citizen |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Role | Group Managing Director |
Correspondence Address | 60a Meyer Road Singapore 43 7882 |
Director Name | Yew Keong Yeow |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Malaysian Citizen |
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Role | Managing Director, Marketing |
Correspondence Address | 80 Mohamed Sultan Road -01 The Pier @ Robertson Singapore 23 9013 |
Director Name | Kim Seng Chong |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 25 May 2012(5 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Director Name | Abid Mahmood Hassan Butt |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 July 2013(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Secretary Name | Jane Teah |
---|---|
Status | Resigned |
Appointed | 01 January 2015(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2019) |
Role | Company Director |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Poh Sum Timothy Cheong |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 March 2016(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 August 2017) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Suat Lay Yeo |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 March 2016(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 September 2020) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Mr Chiet Kuan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 31 May 2019(12 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 September 2020) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Secretary Name | Aquis Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2007(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Aldbridge Services London Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2009(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 December 2013) |
Correspondence Address | Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH |
Secretary Name | Tricor Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 December 2013(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2015) |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Telephone | 0161 8359906 |
---|---|
Telephone region | Manchester |
Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Banyan Tree Marketing Group Pte. LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £563,506 |
Net Worth | -£2,584 |
Current Liabilities | £92,757 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
6 October 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 6 October 2023 (1 page) |
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6 October 2023 | Director's details changed for Mr Dharmali Kusumadi on 6 October 2023 (2 pages) |
28 September 2023 | Full accounts made up to 31 December 2022 (20 pages) |
25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
17 January 2023 | Termination of appointment of Keen Choy Moy as a director on 30 December 2022 (1 page) |
17 January 2023 | Appointment of Min Hai Edmund Tan as a director on 30 December 2022 (2 pages) |
24 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
15 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
7 February 2022 | Full accounts made up to 31 December 2020 (19 pages) |
25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
28 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
29 September 2020 | Termination of appointment of Suat Lay Yeo as a director on 28 September 2020 (1 page) |
29 September 2020 | Termination of appointment of Chiet Kuan as a director on 28 September 2020 (1 page) |
29 September 2020 | Appointment of Mr Keen Choy Moy as a director on 28 September 2020 (2 pages) |
29 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
12 June 2019 | Appointment of Mr Chiet Kuan as a director on 31 May 2019 (2 pages) |
12 June 2019 | Termination of appointment of Jane Teah as a secretary on 31 May 2019 (1 page) |
28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
30 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
29 May 2018 | Director's details changed for Mr Dharmali Kusumadi on 2 March 2018 (2 pages) |
24 May 2018 | Director's details changed for Mr Dharmali Kusumadi on 2 March 2018 (2 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 September 2017 | Appointment of Mr Dharmali Kusumadi as a director on 1 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Dharmali Kusumadi as a director on 1 September 2017 (2 pages) |
24 August 2017 | Termination of appointment of Poh Sum Timothy Cheong as a director on 14 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Poh Sum Timothy Cheong as a director on 14 August 2017 (1 page) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
28 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
28 November 2016 | Full accounts made up to 31 December 2015 (20 pages) |
25 May 2016 | Director's details changed for Eddy Hock Lye See on 1 May 2016 (2 pages) |
25 May 2016 | Director's details changed for Eddy Hock Lye See on 1 May 2016 (2 pages) |
25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
15 March 2016 | Appointment of Poh Sum Timothy Cheong as a director on 1 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Abid Mahmood Hassan Butt as a director on 1 March 2016 (1 page) |
15 March 2016 | Appointment of Poh Sum Timothy Cheong as a director on 1 March 2016 (2 pages) |
15 March 2016 | Termination of appointment of Abid Mahmood Hassan Butt as a director on 1 March 2016 (1 page) |
15 March 2016 | Appointment of Suat Lay Yeo as a director on 1 March 2016 (2 pages) |
15 March 2016 | Appointment of Suat Lay Yeo as a director on 1 March 2016 (2 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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5 January 2015 | Appointment of Jane Teah as a secretary on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Jane Teah as a secretary on 1 January 2015 (2 pages) |
5 January 2015 | Appointment of Jane Teah as a secretary on 1 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 1 January 2015 (1 page) |
5 January 2015 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 1 January 2015 (1 page) |
9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Director's details changed for Eddy Hock Lye See on 2 May 2014 (2 pages) |
2 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Director's details changed for Eddy Hock Lye See on 2 May 2014 (2 pages) |
2 June 2014 | Director's details changed for Eddy Hock Lye See on 2 May 2014 (2 pages) |
13 January 2014 | Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages) |
13 January 2014 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 January 2014 (1 page) |
13 January 2014 | Termination of appointment of Aldbridge Services London Limited as a secretary (1 page) |
13 January 2014 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 13 January 2014 (1 page) |
13 January 2014 | Termination of appointment of Aldbridge Services London Limited as a secretary (1 page) |
13 January 2014 | Appointment of Tricor Corporate Secretaries Limited as a secretary (2 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
15 July 2013 | Appointment of Abid Mahmood Hassan Butt as a director (2 pages) |
15 July 2013 | Appointment of Abid Mahmood Hassan Butt as a director (2 pages) |
5 July 2013 | Termination of appointment of Kim Chong as a director (1 page) |
5 July 2013 | Termination of appointment of Kim Chong as a director (1 page) |
27 June 2013 | Director's details changed for Eddy Hock Lye See on 1 October 2009 (2 pages) |
27 June 2013 | Director's details changed for Eddy Hock Lye See on 1 October 2009 (2 pages) |
27 June 2013 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (1 page) |
27 June 2013 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (1 page) |
27 June 2013 | Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 (1 page) |
27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Director's details changed for Eddy Hock Lye See on 1 October 2009 (2 pages) |
27 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Company name changed canopy mkg (uk) LTD\certificate issued on 14/01/13
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14 January 2013 | Company name changed canopy mkg (uk) LTD\certificate issued on 14/01/13
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29 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
29 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Appointment of Kim Seng Chong as a director (3 pages) |
14 June 2012 | Termination of appointment of Ariel Vera as a director (2 pages) |
14 June 2012 | Appointment of Kim Seng Chong as a director (3 pages) |
14 June 2012 | Termination of appointment of Ariel Vera as a director (2 pages) |
13 June 2012 | Company name changed banyan tree resorts (uk) LTD\certificate issued on 13/06/12
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13 June 2012 | Company name changed banyan tree resorts (uk) LTD\certificate issued on 13/06/12
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13 June 2012 | Change of name notice (2 pages) |
13 June 2012 | Change of name notice (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (16 pages) |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
13 November 2009 | Appointment of Aldbridge Services London Limited as a secretary (1 page) |
13 November 2009 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 13 November 2009 (1 page) |
13 November 2009 | Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 13 November 2009 (1 page) |
13 November 2009 | Termination of appointment of Aquis Secretaries Limited as a secretary (1 page) |
13 November 2009 | Appointment of Aldbridge Services London Limited as a secretary (1 page) |
13 November 2009 | Termination of appointment of Aquis Secretaries Limited as a secretary (1 page) |
8 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
15 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
15 June 2009 | Return made up to 25/05/09; full list of members (6 pages) |
9 June 2009 | Director's change of particulars / eddy see / 01/07/2008 (1 page) |
9 June 2009 | Director's change of particulars / eddy see / 01/07/2008 (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 165 queen victoria street london EC4V 4DD (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 165 queen victoria street london EC4V 4DD (1 page) |
4 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
4 July 2008 | Return made up to 25/05/08; full list of members (5 pages) |
4 July 2008 | Return made up to 25/05/08; full list of members (5 pages) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | New director appointed (2 pages) |
18 October 2007 | New director appointed (2 pages) |
18 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
18 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
22 May 2007 | Incorporation (18 pages) |
22 May 2007 | Incorporation (18 pages) |