BANYAN TREE MKG (UK) LTD
LONDON CANOPY MKG (UK) LTD BANYAN TREE RESORTS (UK) LTD

Hellopages » City of London » City of London » EC3R 7QR

Company number 06254797
Status Active
Incorporation Date 22 May 2007
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Director's details changed for Eddy Hock Lye See on 1 May 2016. The most likely internet sites of BANYAN TREE MKG (UK) LTD are www.banyantreemkguk.co.uk, and www.banyan-tree-mkg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banyan Tree Mkg Uk Ltd is a Private Limited Company. The company registration number is 06254797. Banyan Tree Mkg Uk Ltd has been working since 22 May 2007. The present status of the company is Active. The registered address of Banyan Tree Mkg Uk Ltd is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TEAH, Jane is a Secretary of the company. CHEONG, Poh Sum Timothy is a Director of the company. SEE, Eddy Hock Lye is a Director of the company. YEO, Suat Lay is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary TRICOR CORPORATE SECRETARIES LIMITED has been resigned. Director BUTT, Abid Mahmood Hassan has been resigned. Director CHONG, Kim Seng has been resigned. Director VERA, Ariel Pamatmat has been resigned. Director YEOW, Yew Keong has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEAH, Jane
Appointed Date: 01 January 2015
Director
CHEONG, Poh Sum Timothy
Appointed Date: 01 March 2016
69 years old
Director
SEE, Eddy Hock Lye
Appointed Date: 30 September 2007
60 years old
Director
YEO, Suat Lay
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 29 September 2009
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 22 May 2007
Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 20 December 2013
Director
BUTT, Abid Mahmood Hassan
Resigned: 01 March 2016
Appointed Date: 09 July 2013
64 years old
Director
CHONG, Kim Seng
Resigned: 28 June 2013
Appointed Date: 25 May 2012
56 years old
Director
VERA, Ariel Pamatmat
Resigned: 25 May 2012
Appointed Date: 22 May 2007
72 years old
Director
YEOW, Yew Keong
Resigned: 30 September 2007
Appointed Date: 22 May 2007
71 years old

BANYAN TREE MKG (UK) LTD Events

28 Nov 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016
Director's details changed for Eddy Hock Lye See on 1 May 2016
15 Mar 2016
Termination of appointment of Abid Mahmood Hassan Butt as a director on 1 March 2016
15 Mar 2016
Appointment of Poh Sum Timothy Cheong as a director on 1 March 2016
...
... and 36 more events
04 Jul 2008
Return made up to 25/05/08; full list of members
18 Oct 2007
New director appointed
18 Oct 2007
Director resigned
18 Sep 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
22 May 2007
Incorporation

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