MARCUS EVANS (ASIA PACIFIC) LIMITED
LONDON REGATTA HOSPITALITY LIMITED

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Company number 02236408
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Kevin James Mallon as a director on 11 April 2016. The most likely internet sites of MARCUS EVANS (ASIA PACIFIC) LIMITED are www.marcusevansasiapacific.co.uk, and www.marcus-evans-asia-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus Evans Asia Pacific Limited is a Private Limited Company. The company registration number is 02236408. Marcus Evans Asia Pacific Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Marcus Evans Asia Pacific Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. VAN OS, Maarten is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary SYMONDS, Ian Francis has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian Sidney has been resigned. Director SHAUL, Jonathan has been resigned. Director STUDD, Martin has been resigned. The company operates in "Other service activities n.e.c.".


marcus evans (asia pacific) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
GILMORE, David
Appointed Date: 11 April 2016
44 years old
Director
VAN OS, Maarten
Appointed Date: 11 April 2016
54 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 01 March 1998
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 15 November 2000
Secretary
SYMONDS, Ian Francis
Resigned: 01 March 1998
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
62 years old
Director
MALLON, Kevin James
Resigned: 11 April 2016
Appointed Date: 15 September 2015
45 years old
Director
MILNE, Ian Sidney
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Director
STUDD, Martin
Resigned: 11 April 2016
Appointed Date: 26 May 2011
58 years old

Persons With Significant Control

Me Holdings (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCUS EVANS (ASIA PACIFIC) LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 16 September 2016 with updates
19 Apr 2016
Termination of appointment of Kevin James Mallon as a director on 11 April 2016
19 Apr 2016
Termination of appointment of Martin Studd as a director on 11 April 2016
19 Apr 2016
Appointment of Mr Maarten Van Os as a director on 11 April 2016
...
... and 88 more events
09 May 1990
Registered office changed on 09/05/90 from: frederick house 1 frederick close london W2 2HD
16 Feb 1990
Return made up to 12/10/89; full list of members
16 Feb 1990
Ad 30/09/89--------- £ si 98@1=98 £ ic 2/100
12 Apr 1988
Secretary resigned
28 Mar 1988
Incorporation

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