TEN LIFESTYLE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEN LIFESTYLE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TEN LIFESTYLE MANAGEMENT LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688658. The accounts status is FULL and accounts are next due on 31/05/2024.
TEN LIFESTYLE MANAGEMENT LIMITED was incorporated 21 years ago on 06/03/2003 and has the registered number: 04688658. The accounts status is FULL and accounts are next due on 31/05/2024.
TEN LIFESTYLE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
82200 - Activities of call centres
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FLOOR 2
LONDON
ENGLAND
NW1 3AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MICHAEL LONG | Sep 1975 | British | Director | 2003-03-06 | CURRENT |
SARAH LOUISE HARRISON | Mar 1973 | British | Director | 2003-03-20 | CURRENT |
MR ALEXANDER JOHN CHEATLE | Feb 1970 | British | Secretary | 2003-03-06 | CURRENT |
MR ALEXANDER JOHN CHEATLE | Feb 1970 | British | Director | 2003-03-06 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-06 UNTIL 2003-03-06 | RESIGNED | ||
DR DIETER KAHLING | May 1971 | German | Director | 2003-12-10 UNTIL 2006-06-07 | RESIGNED |
KONSTANTIN VON UNGER | Sep 1966 | German | Director | 2003-03-20 UNTIL 2016-06-24 | RESIGNED |
JOACHIM JAECKLE | Aug 1959 | German | Director | 2005-12-07 UNTIL 2014-03-31 | RESIGNED |
BENJAMIN BRIAN HAROLD HORNER | Mar 1975 | British | Director | 2009-07-23 UNTIL 2017-11-29 | RESIGNED |
BENJAMIN BRIAN HAROLD HOMER | Mar 1975 | British | Director | 2009-07-23 UNTIL 2009-10-01 | RESIGNED |
RALFE HEINE | Oct 1964 | German | Director | 2003-03-20 UNTIL 2005-12-07 | RESIGNED |
MATTHIAS CZAJA | Aug 1960 | German | Director | 2003-03-20 UNTIL 2003-12-10 | RESIGNED |
MALCOLM JOHN BERRY | Mar 1970 | British | Director | 2009-07-23 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ten Lifestyle Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |