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 - LONDON

This company is listed in the following categories:
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)

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

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