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 - LONDON

This company is listed in the following categories:
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

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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

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