The Ascott Mayfair Operating Limited in LONDON

The Ascott Mayfair Operating Limited LONDON

The Ascott Mayfair Operating started in year 2001 as Private Limited Company with registration number 04305222. The The Ascott Mayfair Operating company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 7/21 Goswell Road. Postal code: EC1M 7AH. Since 2001-12-10 The Ascott Mayfair Operating Limited is no longer carrying the name Hackremco (no.1873).

The company has 3 directors, namely Frederic C., Benjamin H. and Ngok L.. Of them, Ngok L. has been with the company the longest, being appointed on 15 July 2019 and Frederic C. and Benjamin H. have been with the company for the least time - from 31 March 2021. As of 6 May 2024, there were 16 ex directors - Eric F., Kian O. and others listed below. There were no ex secretaries.

The Ascott Mayfair Operating Limited Address / Contact

Office Address	7/21 Goswell Road
Town	London
Post code	EC1M 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305222
Date of Incorporation	Tue, 16th Oct 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Frederic C.

Position: Director

Appointed: 31 March 2021

Benjamin H.

Position: Director

Appointed: 31 March 2021

Ngok L.

Position: Director

Appointed: 15 July 2019

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 July 2004

Eric F.

Position: Director

Appointed: 23 May 2017

Resigned: 31 March 2021

Kian O.

Position: Director

Appointed: 01 January 2014

Resigned: 15 July 2019

Choon T.

Position: Director

Appointed: 15 December 2009

Resigned: 01 January 2014

Rebecca H.

Position: Director

Appointed: 15 December 2009

Resigned: 23 May 2017

Gerald L.

Position: Director

Appointed: 11 August 2008

Resigned: 15 December 2009

Lai Y.

Position: Director

Appointed: 01 July 2008

Resigned: 15 December 2009

Hazel C.

Position: Director

Appointed: 16 May 2005

Resigned: 01 July 2008

Kee C.

Position: Director

Appointed: 28 February 2005

Resigned: 11 August 2008

Erwin R.

Position: Director

Appointed: 01 November 2004

Resigned: 28 February 2005

Ibrahim A.

Position: Director

Appointed: 01 November 2004

Resigned: 21 December 2005

Stanley L.

Position: Director

Appointed: 01 October 2003

Resigned: 16 May 2005

Simon G.

Position: Director

Appointed: 15 January 2003

Resigned: 30 April 2004

Brian L.

Position: Director

Appointed: 18 December 2001

Resigned: 01 October 2003

Mark M.

Position: Director

Appointed: 18 December 2001

Resigned: 21 December 2005

Nicholas S.

Position: Director

Appointed: 18 December 2001

Resigned: 15 January 2003

Benett T.

Position: Director

Appointed: 18 December 2001

Resigned: 30 July 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 30 July 2004

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 18 December 2001

Company previous names

Hackremco (no.1873)	December 10, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 6th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2022-12-31 to 2023-06-30 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-05: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-18: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 10th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-10: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 17th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, March 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, February 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, July 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, August 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (2 pages)
363a	Annual return made up to 2003-11-03 filed on: 3rd, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-03 filed on: 3rd, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (13 pages)
363a	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-01-20 filed on: 20th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 28th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 28th, December 2001	accounts	Free Download (1 page)

The Ascott Mayfair Operating Limited LONDON

The Ascott Mayfair Operating Limited Address / Contact

Company Information / Profile

Company staff

Frederic C.

Benjamin H.

Ngok L.

Reed Smith Corporate Services Limited

Eric F.

Kian O.

Choon T.

Rebecca H.

Gerald L.

Lai Y.

Hazel C.

Kee C.

Erwin R.

Ibrahim A.

Stanley L.

Simon G.

Brian L.

Mark M.

Nicholas S.

Benett T.

Hackwood Secretaries Limited

Hackwood Directors Limited

Company previous names

Company filings

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