BANYAN TREE MKG (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
BANYAN TREE MKG (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANYAN TREE MKG (UK) LTD was incorporated 17 years ago on 22/05/2007 and has the registered number: 06254797. The accounts status is FULL and accounts are next due on 30/09/2024.
BANYAN TREE MKG (UK) LTD was incorporated 17 years ago on 22/05/2007 and has the registered number: 06254797. The accounts status is FULL and accounts are next due on 30/09/2024.
BANYAN TREE MKG (UK) LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 5, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANOPY MKG (UK) LTD (until 14/01/2013)
CANOPY MKG (UK) LTD (until 14/01/2013)
BANYAN TREE RESORTS (UK) LTD (until 13/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIN HAI EDMUND TAN | Nov 1987 | Singaporean | Director | 2022-12-30 | CURRENT |
| EDDY HOCK LYE SEE | Dec 1964 | Malaysian | Director | 2007-09-30 | CURRENT |
| MR DHARMALI KUSUMADI | Jun 1959 | Singaporean | Director | 2017-09-01 | CURRENT |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-20 UNTIL 2015-01-01 | RESIGNED | ||
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2007-05-22 UNTIL 2009-09-29 | RESIGNED | ||
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2009-09-29 UNTIL 2013-12-20 | RESIGNED | ||
| YEW KEONG YEOW | Apr 1954 | Malaysian Citizen | Director | 2007-05-22 UNTIL 2007-09-30 | RESIGNED |
| SUAT LAY YEO | Oct 1967 | Singaporean | Director | 2016-03-01 UNTIL 2020-09-28 | RESIGNED |
| ARIEL PAMATMAT VERA | Nov 1952 | Singapore Citizen | Director | 2007-05-22 UNTIL 2012-05-25 | RESIGNED |
| MR KEEN CHOY MOY | Nov 1969 | Singaporean | Director | 2020-09-28 UNTIL 2022-12-30 | RESIGNED |
| MR CHIET KUAN | Apr 1966 | Singaporean | Director | 2019-05-31 UNTIL 2020-09-28 | RESIGNED |
| KIM SENG CHONG | Jan 1969 | Singaporean | Director | 2012-05-25 UNTIL 2013-06-28 | RESIGNED |
| POH SUM TIMOTHY CHEONG | Jan 1956 | Singaporean | Director | 2016-03-01 UNTIL 2017-08-14 | RESIGNED |
| ABID MAHMOOD HASSAN BUTT | Nov 1960 | American | Director | 2013-07-09 UNTIL 2016-03-01 | RESIGNED |
| JANE TEAH | Secretary | 2015-01-01 UNTIL 2019-05-31 | RESIGNED |