CITADINES ST MARKS LIMITED
LONDON ASCOTT MAYFAIR LIMITED

Hellopages » Greater London » Islington » EC1M 7AH

Company number 02228941
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address 7/21 GOSWELL ROAD, LONDON, EC1M 7AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight 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 50,000 . The most likely internet sites of CITADINES ST MARKS LIMITED are www.citadinesstmarks.co.uk, and www.citadines-st-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven 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.Citadines St Marks Limited is a Private Limited Company. The company registration number is 02228941. Citadines St Marks Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Citadines St Marks Limited is 7 21 Goswell Road London Ec1m 7ah. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. AW, Marie-Isabelle is a Director of the company. HOLLANTS VAN LOOCKE, Rebecca Catherine is a Director of the company. ONG, Kian Tiong Alfred is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary JAIN, Krishna has been resigned. Secretary KING, John William, Group Captain has been resigned. Secretary LITTLE, Andrew Gifford has been resigned. Director CHONG, Kee Hiong has been resigned. Director ERNE, Jean Claude has been resigned. Director FOO, Dennis Moo Seh has been resigned. Director GOH, Chwee-Cheng Jessie, Madam has been resigned. Director HAINES, Michael William has been resigned. Director HAINES, Michael William has been resigned. Director HUCK, Meinhard has been resigned. Director JUMABHOY, Iqbal has been resigned. Director JUMABHOY, Rafiq has been resigned. Director LAU, Albert Loke Kuen has been resigned. Director LEE, Gerald has been resigned. Director LEE, Sym Keun has been resigned. Director LING, Stanley has been resigned. Director LOO, Heng Shuen 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 THESEIRA, Benett Maximillian has been resigned. Director YIP, Hoong Mun has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 30 July 2004
Director
AW, Marie-Isabelle
Appointed Date: 31 December 2014
59 years old
Director
HOLLANTS VAN LOOCKE, Rebecca Catherine
Appointed Date: 15 December 2009
62 years old
Director
ONG, Kian Tiong Alfred
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 30 July 2004
Appointed Date: 01 April 1996
Secretary
JAIN, Krishna
Resigned: 21 March 1996
Appointed Date: 01 May 1994
Secretary
KING, John William, Group Captain
Resigned: 01 May 1994
Secretary
LITTLE, Andrew Gifford
Resigned: 30 July 2004
Appointed Date: 01 April 1996
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
FOO, Dennis Moo Seh
Resigned: 15 May 2002
Appointed Date: 03 September 1996
75 years old
Director
GOH, Chwee-Cheng Jessie, Madam
Resigned: 23 October 1997
Appointed Date: 03 September 1996
71 years old
Director
HAINES, Michael William
Resigned: 02 November 2004
Appointed Date: 28 September 2000
95 years old
Director
HAINES, Michael William
Resigned: 24 January 1996
Appointed Date: 25 September 1992
95 years old
Director
HUCK, Meinhard
Resigned: 30 April 1997
Appointed Date: 01 August 1995
76 years old
Director
JUMABHOY, Iqbal
Resigned: 22 April 1997
68 years old
Director
JUMABHOY, Rafiq
Resigned: 15 January 1998
74 years old
Director
LAU, Albert Loke Kuen
Resigned: 15 January 2001
Appointed Date: 10 April 2000
72 years old
Director
LEE, Gerald
Resigned: 15 December 2009
Appointed Date: 26 June 2006
60 years old
Director
LEE, Sym Keun
Resigned: 31 December 2014
Appointed Date: 09 January 2008
68 years old
Director
LING, Stanley
Resigned: 16 May 2005
Appointed Date: 01 November 2004
72 years old
Director
LOO, Heng Shuen
Resigned: 28 September 2000
Appointed Date: 12 January 1998
81 years old
Director
ONG, Cameron Ah Luan
Resigned: 02 November 2004
Appointed Date: 15 January 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
THESEIRA, Benett Maximillian
Resigned: 30 July 2004
Appointed Date: 28 September 2000
61 years old
Director
YIP, Hoong Mun
Resigned: 09 January 2008
Appointed Date: 16 May 2005
64 years old

CITADINES ST MARKS 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 50,000
20 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 148 more events
12 Oct 1989
Full accounts made up to 31 March 1989
04 Oct 1989
Director resigned
13 Apr 1988
Company name changed gls 84 LIMITED\certificate issued on 14/04/88
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1988
Incorporation

CITADINES ST MARKS LIMITED Charges

29 March 1995
Fixed and floating charge
Delivered: 4 April 1995
Status: Satisfied on 10 February 2004
Persons entitled: The Development Bank of Singapore Limited
Description: By way of first legal mortgage all its l/h interests, the…

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