ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED
LONDON ASCOTT MANAGEMENT SERVICES (UK) LIMITED HACKREMCO (NO.1893) LIMITED

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Company number 04319840
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 7-21 GOSWELL ROAD, LONDON, EC1M 7AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED are www.ascotthospitalitymanagementuk.co.uk, and www.ascott-hospitality-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascott Hospitality Management Uk Limited is a Private Limited Company. The company registration number is 04319840. Ascott Hospitality Management Uk Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Ascott Hospitality Management Uk Limited is 7 21 Goswell Road London Ec1m 7ah. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DE L'ESPINAY, Philippe Patrick Yves Marie is a Director of the company. ONG, Kian Tiong Alfred is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHONG, Kee Hiong has been resigned. Director ERNE, Jean Claude has been resigned. Director GAN, Kim Leng has been resigned. Director LEE, Gerald has been resigned. Director LEONG, Brian has been resigned. Director LING, Stanley has been resigned. Director ONG, Cameron Ah Luan has been resigned. Director RIECK, Erwin Joseph has been resigned. Director TAN, Choon Kwang has been resigned. Director TAY, Boon Hwee has been resigned. Director THESEIRA, Benett Maximillian has been resigned. Director YIP, Hoong Mun has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 30 July 2004
Director
DE L'ESPINAY, Philippe Patrick Yves Marie
Appointed Date: 16 March 2012
65 years old
Director
ONG, Kian Tiong Alfred
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 09 November 2001
Director
CHONG, Kee Hiong
Resigned: 17 May 2005
Appointed Date: 01 November 2004
59 years old
Director
ERNE, Jean Claude
Resigned: 26 June 2006
Appointed Date: 28 February 2005
68 years old
Director
GAN, Kim Leng
Resigned: 17 August 2007
Appointed Date: 01 June 2005
61 years old
Director
LEE, Gerald
Resigned: 15 December 2009
Appointed Date: 26 June 2006
59 years old
Director
LEONG, Brian
Resigned: 01 October 2003
Appointed Date: 18 December 2001
84 years old
Director
LING, Stanley
Resigned: 16 May 2005
Appointed Date: 15 May 2002
72 years old
Director
ONG, Cameron Ah Luan
Resigned: 02 November 2004
Appointed Date: 18 December 2001
68 years old
Director
RIECK, Erwin Joseph
Resigned: 28 February 2005
Appointed Date: 01 November 2004
82 years old
Director
TAN, Choon Kwang
Resigned: 01 January 2014
Appointed Date: 15 December 2009
64 years old
Director
TAY, Boon Hwee
Resigned: 16 March 2012
Appointed Date: 16 August 2007
57 years old
Director
THESEIRA, Benett Maximillian
Resigned: 30 July 2004
Appointed Date: 01 October 2003
61 years old
Director
YIP, Hoong Mun
Resigned: 02 June 2005
Appointed Date: 16 May 2005
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 09 November 2001

ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
21 Oct 2015
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
28 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
28 Dec 2001
Memorandum and Articles of Association
28 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001
Company name changed hackremco (no.1893) LIMITED\certificate issued on 18/12/01
09 Nov 2001
Incorporation

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