MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02740358
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED are www.marcopolohotelsasiapacificuk.co.uk, and www.marco-polo-hotels-asia-pacific-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Polo Hotels Asia Pacific U K Limited is a Private Limited Company. The company registration number is 02740358. Marco Polo Hotels Asia Pacific U K Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of Marco Polo Hotels Asia Pacific U K Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . WHARF SECRETARIES LIMITED is a Secretary of the company. HUI, Kevin Chung Ying is a Director of the company. OON, Hock Neo is a Director of the company. Secretary ESSEX, Lawrence has been resigned. Secretary WHEELOCK CORPORATE SERVICES LIMITED has been resigned. Secretary ELLIS REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WHEELOCK SECRETARIES LIMITED has been resigned. Director CHEUK, Amy Sau-Mun has been resigned. Director CURTIS, Brian William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAW, Quinn Ye Kwan has been resigned. Director LEE, Lawrence Chun Wo has been resigned. Director RAYNER, Alan has been resigned. Director TAN, Ling Ling has been resigned. Director THAM, Pauline Su Mei has been resigned. Director TSUI, Paul Yiu Cheung has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHARF SECRETARIES LIMITED
Appointed Date: 01 April 2006
Director
HUI, Kevin Chung Ying
Appointed Date: 22 April 2008
68 years old
Director
OON, Hock Neo
Appointed Date: 15 November 2012
59 years old

Resigned Directors

Secretary
ESSEX, Lawrence
Resigned: 17 February 1994
Appointed Date: 17 August 1992
Secretary
WHEELOCK CORPORATE SERVICES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2004
Secretary
ELLIS REGISTRARS LIMITED
Resigned: 05 July 1995
Appointed Date: 17 February 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Secretary
WHEELOCK SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 05 July 1995
Director
CHEUK, Amy Sau-Mun
Resigned: 01 September 2000
Appointed Date: 17 February 1994
61 years old
Director
CURTIS, Brian William
Resigned: 30 September 1997
Appointed Date: 21 August 1994
92 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Director
LAW, Quinn Ye Kwan
Resigned: 02 January 1999
Appointed Date: 17 February 1994
72 years old
Director
LEE, Lawrence Chun Wo
Resigned: 22 April 2008
Appointed Date: 15 October 2005
63 years old
Director
RAYNER, Alan
Resigned: 17 February 1994
Appointed Date: 17 August 1992
96 years old
Director
TAN, Ling Ling
Resigned: 15 November 2012
Appointed Date: 10 April 2006
61 years old
Director
THAM, Pauline Su Mei
Resigned: 10 April 2006
Appointed Date: 01 September 2000
70 years old
Director
TSUI, Paul Yiu Cheung
Resigned: 15 October 2005
Appointed Date: 02 January 1999
79 years old

MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 80 more events
05 Sep 1993
Return made up to 17/08/93; full list of members
  • 363(C) ‐
19 Apr 1993
Accounting reference date notified as 31/12
07 Sep 1992
Secretary resigned;new secretary appointed
07 Sep 1992
Director resigned;new director appointed
17 Aug 1992
Incorporation

Similar Companies

MARCO POLO GEMELLI BAKERY & COFFEE LTD MARCO POLO HAIR LIMITED MARCO POLO HOUSE ADVISORY LIMITED MARCO POLO INTERCONTINENTAL LIMITED MARCO POLO INTERNATIONAL LIMITED MARCO POLO LA NONNA LTD MARCO POLO LIMITED