LE TOUQUET SYNDICATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LE TOUQUET SYNDICATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LE TOUQUET SYNDICATE LIMITED was incorporated 121 years ago on 09/05/1903 and has the registered number: 00077316. The accounts status is GROUP and accounts are next due on 30/09/2024.
LE TOUQUET SYNDICATE LIMITED was incorporated 121 years ago on 09/05/1903 and has the registered number: 00077316. The accounts status is GROUP and accounts are next due on 30/09/2024.
LE TOUQUET SYNDICATE LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
ONE
LONDON
EC4M 7WS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL STANLEY ASHDOWN | Mar 1954 | British | Director | 2011-09-13 | CURRENT |
NICOLAS BOISSONNAS | Oct 1947 | French | Director | 1992-01-22 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 | CURRENT | ||
ANTHONY ROY STONE | Feb 1945 | British | Director | 1999-10-15 | CURRENT |
MRS JEAN MAUREEN WALKER | Jan 1936 | British | Director | RESIGNED | |
AREA 2 BV | Corporate Director | RESIGNED | |||
WESTLEX REGISTRARS LIMITED | Corporate Nominee Secretary | 1992-01-22 UNTIL 1996-02-07 | RESIGNED | ||
TG REGISTRARS LIMITED | Nov 1965 | Corporate Secretary | 1996-02-07 UNTIL 2003-05-01 | RESIGNED | |
SALANS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-01 UNTIL 2013-05-07 | RESIGNED | ||
KEITH GEORGE DIBBLE | British | Secretary | RESIGNED | ||
JOHN LESLIE LEACH | May 1948 | British | Director | 1991-10-23 UNTIL 1992-01-22 | RESIGNED |
DAVID ANTHONY SYKES | May 1956 | British | Director | 1992-10-15 UNTIL 1996-10-29 | RESIGNED |
MR CHARLES JOHN NICHOLAS WARD | Aug 1941 | British | Director | 1991-10-23 UNTIL 1992-01-22 | RESIGNED |
GEORGE ALFRED WALKER | Apr 1929 | British | Director | RESIGNED | |
MR ALAN HARVEY BOBROFF | Jul 1938 | British | Director | RESIGNED | |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 1997-10-21 UNTIL 1997-10-21 | RESIGNED |
AUSTIN JOHN O'CONNOR | Sep 1944 | British | Director | 1996-10-29 UNTIL 1998-08-28 | RESIGNED |
GRAHAM DOUGLAS RICHARDSON | Aug 1938 | British | Director | 1996-10-29 UNTIL 2011-01-22 | RESIGNED |
MR KENNETH CHARLES SCOBIE | Jul 1938 | British | Director | 1991-10-23 UNTIL 1992-01-22 | RESIGNED |
BARRY LAWRENCE SHAILER | Oct 1945 | British | Director | 1992-01-22 UNTIL 1994-07-01 | RESIGNED |
HENRY BLACKBURN SMITH | Jan 1949 | British | Director | 1994-07-01 UNTIL 1996-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Boissonnas | 2016-04-06 | 10/1947 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 6,936,171 Cash 8,160,516 equity |
ACCOUNTS - Final Accounts | 2022-10-05 | 31-12-2021 | 918,870 Cash 6,801,040 equity |
ACCOUNTS - Final Accounts | 2021-12-22 | 31-12-2020 | 344,523 Cash 7,139,474 equity |
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 969,772 Cash 17,093,214 equity |