CITADINES ST MARKS LIMITED
Active - Accounts Filed
General Information
NAME
CITADINES ST MARKS LIMITED
COMPANY NUMBER
02228941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/03/1988
(36 years and 9 months old)
WEBSITE
http://www2.theascottlimited.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/07/1993
28/03/2013
ASCOTT MAYFAIR LIMITED
View all previous names
LONDON
EC1M 7AH
Telephone: 02031193404
TPS: No
7-21 Goswell Road
London
EC1M 7AH
Telephone: 31193404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOTT INTERNATIONAL MANAGEMENT PTE LTD | N/A | N/A |
| CITADINES ST MARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CITADINES ST MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADINES ST MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADINES ST MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2004 - Present (20 years and 4 months) 30/07/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/05/1991 - 22/04/1997 (5 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITALAND LTD | N/A | N/A |
| ASCOTT (JERSEY) LTD | N/A | N/A |
| THE ASCOTT MAYFAIR OPERATING LIMITED | Active - Accounts Filed | View Report |
| ASCOTT INTERNATIONAL MANAGEMENT (2001) P | N/A | N/A |
| ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ASCOTT INTERNATIONAL MANAGEMENT PTE LTD | N/A | N/A |
| CITADINES ST MARKS LIMITED | Active - Accounts Filed | View Report |
| ASCOTT ST JAMES (JERSEY) LIMITED | Active - Newly Incorporated | View Report |
| THE CAVENDISH HOTEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CITADINES SA | N/A | N/A |
| SODERETOUR UK LTD | Active - Accounts Filed | View Report |
| CL EUROPE PTE LTD | N/A | N/A |
| ORIVILLE SAS | N/A | N/A |
| CITAGREP LIMITED | Active - Accounts Filed | View Report |
| FBM LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 09/04/2021 | New Board Member Frederic Carre (928152343) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/09/2019 | Marie-Isabelle Aw (917350847) has left the board |
| 04/09/2019 | New Board Member Benjamin Haworth (926195952) Appointed |
| 07/08/2019 | Kian Tiong Alfred Ong (918407214) has left the board |
| 05/08/2019 | New Board Member Ngok Wai Lee (925535510) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Eric Julien Adrien Fombonne (923443227) Appointed |
| 29/06/2017 | Rebecca Catherine Hollants Van Loocke (912022824) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | Sym Keun Lee (909173468) has left the board |
| 06/02/2015 | New Board Member Marie-Isabelle Aw (917350847) Appointed |
| 30/09/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 17/01/2014 | Kian Tiong Alfred Ong (918407215) has left the board |
| 17/01/2014 | New Board Member Kian Tiong Alfred Ong (918407214) Appointed |
| 10/01/2014 | Choon Kwang Tan (915119283) has left the board |
| 10/01/2014 | New Board Member Kian Tiong Alfred Ong (918407215) Appointed |
| 26/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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