CITADINES ST MARKS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CITADINES ST MARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITADINES ST MARKS LIMITED was incorporated 36 years ago on 10/03/1988 and has the registered number: 02228941. The accounts status is FULL and accounts are next due on 31/03/2024.
CITADINES ST MARKS LIMITED was incorporated 36 years ago on 10/03/1988 and has the registered number: 02228941. The accounts status is FULL and accounts are next due on 31/03/2024.
CITADINES ST MARKS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
7/21 GOSWELL ROAD
LONDON
EC1M 7AH
This Company Originates in : United Kingdom
Previous trading names include:
ASCOTT MAYFAIR LIMITED (until 28/03/2013)
ASCOTT MAYFAIR LIMITED (until 28/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NGOK WAI LEE | Dec 1974 | French | Director | 2019-07-15 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-07-30 | CURRENT | ||
| FREDERIC CARRE | Aug 1977 | French | Director | 2021-03-31 | CURRENT |
| BENJAMIN HAWORTH | Jan 1982 | British | Director | 2019-08-30 | CURRENT |
| KIAN TIONG ALFRED ONG | Nov 1963 | Singaporean | Director | 2014-01-01 UNTIL 2019-07-15 | RESIGNED |
| SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 1996-04-01 UNTIL 2004-07-30 | RESIGNED |
| KRISHNA JAIN | Jan 1965 | British | Secretary | 1994-05-01 UNTIL 1996-03-21 | RESIGNED |
| GROUP CAPTAIN JOHN WILLIAM KING | May 1922 | Secretary | RESIGNED | ||
| MR ANDREW GIFFORD LITTLE | Nov 1948 | Secretary | 1996-04-01 UNTIL 2004-07-30 | RESIGNED | |
| HOONG MUN YIP | Dec 1961 | Singaporean | Director | 2005-05-16 UNTIL 2008-01-09 | RESIGNED |
| HENG SHUEN LOO | Mar 1944 | Singaporean | Director | 1998-01-12 UNTIL 2000-09-28 | RESIGNED |
| ALBERT LOKE KUEN LAU | Apr 1953 | Singaporean | Director | 2000-04-10 UNTIL 2001-01-15 | RESIGNED |
| GERALD LEE | Jan 1966 | Singaporean | Director | 2006-06-26 UNTIL 2009-12-15 | RESIGNED |
| SYM KEUN LEE | Oct 1957 | French | Director | 2008-01-09 UNTIL 2014-12-31 | RESIGNED |
| STANLEY LING | Nov 1953 | Singaporean | Director | 2004-11-01 UNTIL 2005-05-16 | RESIGNED |
| ERWIN JOSEPH RIECK | Apr 1943 | German | Director | 2004-11-01 UNTIL 2005-02-28 | RESIGNED |
| CAMERON AH LUAN ONG | Jun 1957 | Singaporean | Director | 2001-01-15 UNTIL 2004-11-02 | RESIGNED |
| KEE HIONG CHONG | Apr 1966 | Singaporean | Director | 2004-11-01 UNTIL 2005-05-17 | RESIGNED |
| IQBAL JUMABHOY | Aug 1957 | Singapore | Director | RESIGNED | |
| CHOON KWANG TAN | Apr 1961 | Singaporean | Director | 2009-12-15 UNTIL 2014-01-01 | RESIGNED |
| BENETT MAXIMILLIAN THESEIRA | Nov 1964 | Singapore Citizen | Director | 2000-09-28 UNTIL 2004-07-30 | RESIGNED |
| MR RAFIQ JUMABHOY | May 1951 | Singaporean | Director | RESIGNED | |
| MR MICHAEL WILLIAM HAINES | Apr 1930 | British | Director | 1992-09-25 UNTIL 1996-01-24 | RESIGNED |
| MEINHARD HUCK | Jan 1950 | German | Director | 1995-08-01 UNTIL 1997-04-30 | RESIGNED |
| REBECCA CATHERINE HOLLANTS VAN LOOCKE | Aug 1963 | British | Director | 2009-12-15 UNTIL 2017-05-23 | RESIGNED |
| MRS MARIE-ISABELLE AW | Sep 1966 | French | Director | 2014-12-31 UNTIL 2019-08-30 | RESIGNED |
| MR MICHAEL WILLIAM HAINES | Apr 1930 | British | Director | 2000-09-28 UNTIL 2004-11-02 | RESIGNED |
| MADAM CHWEE-CHENG JESSIE GOH | Jun 1954 | Singaporean | Director | 1996-09-03 UNTIL 1997-10-23 | RESIGNED |
| DENNIS MOO SEH FOO | May 1950 | Singaporean | Director | 1996-09-03 UNTIL 2002-05-15 | RESIGNED |
| ERIC JULIEN ADRIEN FOMBONNE | Nov 1960 | French | Director | 2017-05-23 UNTIL 2021-03-31 | RESIGNED |
| JEAN CLAUDE ERNE | Jun 1957 | American | Director | 2005-02-28 UNTIL 2006-06-26 | RESIGNED |