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 - LONDON

This company is listed in the following categories:
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

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