The Ascott Mayfair Operating Limited
- Active
- Incorporated on 16 Oct 2001
Reg Address: 7/21 Goswell Road, London EC1M 7AH
Previous Names:
Hackremco (No.1873) Limited - 10 Dec 2001
Hackremco (No.1873) Limited - 16 Oct 2001
Company Classifications:
99999 - Dormant Company
- Summary The company with name "The Ascott Mayfair Operating Limited" is a ltd and located in 7/21 Goswell Road, London EC1M 7AH. The Ascott Mayfair Operating Limited is currently in active status and it was incorporated on 16 Oct 2001 (22 years 11 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Ascott Mayfair Operating Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Frederic Carre | Director | 31 Mar 2021 | French | Active |
| 2 | Frederic Carre | Director | 31 Mar 2021 | French | Active |
| 3 | Benjamin Haworth | Director | 31 Mar 2021 | British | Active |
| 4 | Ngok Wai Lee | Director | 15 Jul 2019 | French | Active |
| 5 | Eric Julien Adrien Fombonne | Director | 23 May 2017 | French | Resigned 31 Mar 2021 |
| 6 | Eric Julien Adrien Fombonne | Director | 23 May 2017 | French | Resigned 31 Mar 2021 |
| 7 | Kian Tiong Alfred Ong | Director | 1 Jan 2014 | Singaporean | Resigned 15 Jul 2019 |
| 8 | Choon Kwang Tan | Director | 15 Dec 2009 | Singaporean | Resigned 1 Jan 2014 |
| 9 | Rebecca Catherine Hollants Van Loocke | Director | 15 Dec 2009 | British | Resigned 23 May 2017 |
| 10 | Gerald Lee | Director | 11 Aug 2008 | Singaporean | Resigned 15 Dec 2009 |
| 11 | Lai Meng Yeong | Director | 1 Jul 2008 | Singaporean | Resigned 15 Dec 2009 |
| 12 | Hazel Siew Cheng Chew | Director | 16 May 2005 | Singaporean | Resigned 1 Jul 2008 |
| 13 | Kee Hiong Chong | Director | 28 Feb 2005 | Singaporean | Resigned 11 Aug 2008 |
| 14 | Ibrahim Aladwani | Director | 1 Nov 2004 | German | Resigned 21 Dec 2005 |
| 15 | Erwin Joseph Rieck | Director | 1 Nov 2004 | German | Resigned 28 Feb 2005 |
| 16 | REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 30 Jul 2004 | - | Active |
| 17 | Stanley Ling | Director | 1 Oct 2003 | Singaporean | Resigned 16 May 2005 |
| 18 | Simon David Gawthorpe | Director | 15 Jan 2003 | British | Resigned 30 Apr 2004 |
| 19 | Brian Leong | Director | 18 Dec 2001 | British | Resigned 1 Oct 2003 |
| 20 | Mark Anthony Minashi | Director | 18 Dec 2001 | British | Resigned 21 Dec 2005 |
| 21 | Nicholas Nelson Sutton | Director | 18 Dec 2001 | British | Resigned 15 Jan 2003 |
| 22 | Benett Maximillian Theseira | Director | 18 Dec 2001 | Singapore Citizen | Resigned 30 Jul 2004 |
| 23 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 16 Oct 2001 | - | Resigned 18 Dec 2001 |
| 24 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Oct 2001 | - | Resigned 30 Jul 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 21 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Ascott Mayfair Operating Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Extended | 6 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Jan 2023 | Download PDF |
| 4 | Accounts - Full | 24 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2021 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
| 9 | Accounts - Full | 7 Jan 2021 | Download PDF 15 Pages |
| 10 | Confirmation Statement - No Updates | 21 Jan 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 30 Sep 2019 | Download PDF 16 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 23 Apr 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 15 Apr 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 12 Apr 2019 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 22 Jan 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 22 Jan 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 21 Jan 2019 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 21 Jan 2019 | Download PDF 2 Pages |
| 21 | Accounts - Full | 30 Sep 2018 | Download PDF 14 Pages |
| 22 | Confirmation Statement - Updates | 22 Jan 2018 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 17 Jan 2018 | Download PDF 2 Pages |
| 25 | Accounts - Full | 22 Aug 2017 | Download PDF 14 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 24 Jan 2017 | Download PDF 5 Pages |
| 29 | Accounts - Full | 1 Oct 2016 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2016 | Download PDF 6 Pages |
| 31 | Address - Move Registers To Sail Company With New | 21 Oct 2015 | Download PDF 1 Pages |
| 32 | Accounts - Full | 3 Oct 2015 | Download PDF 14 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2015 | Download PDF 6 Pages |
| 34 | Accounts - Full | 19 Sep 2014 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 6 Pages |
| 36 | Officers - Termination Director Company With Name | 8 Jan 2014 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 8 Jan 2014 | Download PDF 2 Pages |
| 38 | Accounts - Full | 22 Jul 2013 | Download PDF 14 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 28 Feb 2013 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2013 | Download PDF 6 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 11 Feb 2013 | Download PDF 2 Pages |
| 43 | Accounts - Full | 31 Jul 2012 | Download PDF 14 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 6 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 6 Pages |
| 46 | Accounts - Full | 19 Aug 2011 | Download PDF 14 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2010 | Download PDF 6 Pages |
| 48 | Accounts - Full | 28 Sep 2010 | Download PDF 14 Pages |
| 49 | Officers - Termination Director Company With Name | 14 Jun 2010 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 14 Jun 2010 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 14 Jun 2010 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 12 Mar 2010 | Download PDF 1 Pages |
| 53 | Address - Change Sail Company | 11 Feb 2010 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 6 Pages |
| 55 | Accounts - Full | 30 Oct 2009 | Download PDF 14 Pages |
| 56 | Address - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 57 | Address - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 59 | Accounts - Full | 11 Mar 2009 | Download PDF 14 Pages |
| 60 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 3 Pages |
| 63 | Officers - Legacy | 9 Oct 2008 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 69 | Accounts - Full | 10 Oct 2007 | Download PDF 14 Pages |
| 70 | Address - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 71 | Resolution | 6 Sep 2007 | Download PDF |
| 72 | Resolution | 6 Sep 2007 | Download PDF 1 Pages |
| 73 | Resolution | 6 Sep 2007 | Download PDF |
| 74 | Resolution | 6 Sep 2007 | Download PDF |
| 75 | Accounts - Full | 8 Feb 2007 | Download PDF 13 Pages |
| 76 | Annual Return - Legacy | 1 Nov 2006 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 3 Aug 2006 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 3 Aug 2006 | Download PDF 1 Pages |
| 79 | Accounts - Full | 6 Jul 2006 | Download PDF 13 Pages |
| 80 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 23 Dec 2005 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 12 Dec 2005 | Download PDF 1 Pages |
| 84 | Accounts - Legacy | 2 Nov 2005 | Download PDF 1 Pages |
| 85 | Accounts - Full | 19 Aug 2005 | Download PDF 13 Pages |
| 86 | Officers - Legacy | 25 Jun 2005 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 27 May 2005 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 11 Feb 2005 | Download PDF 3 Pages |
| 91 | Annual Return - Legacy | 10 Feb 2005 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 5 Jan 2005 | Download PDF 3 Pages |
| 93 | Accounts - Legacy | 1 Nov 2004 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 15 Sep 2004 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 24 Aug 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 24 Aug 2004 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 19 Aug 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
| 99 | Address - Legacy | 20 Feb 2004 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 3 Nov 2003 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ascott Hospitality Management (Uk) Limited Mutual People: Frederic Carre , Ngok Wai Lee | Active |
| 2 | Citadines Islington Square (London) Operating Limited Mutual People: Frederic Carre , Ngok Wai Lee | Active |
| 3 | Citagrep Limited Mutual People: Frederic Carre , Ngok Wai Lee | Active |
| 4 | Fbm London Ltd Mutual People: Frederic Carre , Ngok Wai Lee | Active |
| 5 | The Cavendish Hotel (London) Limited Mutual People: Frederic Carre , Ngok Wai Lee | Active |
| 6 | Citadines St Marks Limited Mutual People: Ngok Wai Lee | Active |
| 7 | Soderetour Uk Ltd Mutual People: Ngok Wai Lee | Active |
| 8 | Microsoft System Marketing Limited Mutual People: REED SMITH CORPORATE SERVICES LIMITED | Active |