RELAIS & CHATEAUX LONDON LIMITED - NANTWICH
| Company Profile | Company Filings |
Overview
RELAIS & CHATEAUX LONDON LIMITED is a Private Limited Company from NANTWICH UNITED KINGDOM and has the status: Active.
RELAIS & CHATEAUX LONDON LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05622097. The accounts status is SMALL and accounts are next due on 31/03/2024.
RELAIS & CHATEAUX LONDON LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05622097. The accounts status is SMALL and accounts are next due on 31/03/2024.
RELAIS & CHATEAUX LONDON LIMITED - NANTWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
17 ALVASTON BUSINESS PARK
NANTWICH
CHESHIRE
CW5 6PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (593) LIMITED (until 28/02/2006)
TYROLESE (593) LIMITED (until 28/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURENT PATRICK NICOLAS GARDINIER | Jul 1967 | French | Director | 2023-01-01 | CURRENT |
| JAUME TAPIES | Apr 1968 | Andorran | Director | 2006-02-28 UNTIL 2014-04-22 | RESIGNED |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2005-11-14 UNTIL 2006-02-28 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-11-14 UNTIL 2006-02-28 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2005-11-14 UNTIL 2006-02-28 | RESIGNED | ||
| MALCOLM LEWIS | Aug 1958 | British | Director | 2010-06-03 UNTIL 2013-09-27 | RESIGNED |
| MICHEL ANDRE ROUX | Apr 1941 | French | Director | 2006-02-28 UNTIL 2009-11-18 | RESIGNED |
| PHILIPPE GERMAIN ALBERT ROGER GOMBERT | Sep 1952 | French | Director | 2014-04-22 UNTIL 2023-01-01 | RESIGNED |
| PHILIPPE CAZAUDEHORE | Secretary | 2006-02-28 UNTIL 2013-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laurent Patrick Nicolas Gardinier | 2023-01-01 | 6/1967 | Nantwich Cheshire | Significant influence or control |
| Philippe Germain Albert Roger Gombert | 2016-04-06 - 2023-01-01 | 9/1952 | Nantwich Cheshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RELAIS_&_CHATEAUX_LONDON_ - Accounts | 2023-04-01 | 30-06-2022 | £11,182 Cash £5,768 equity |
| RELAIS_&_CHATEAUX_LONDON_ - Accounts | 2022-06-29 | 30-06-2021 | £16,724 Cash £6,180 equity |
| RELAIS_&_CHATEAUX_LONDON_ - Accounts | 2021-06-25 | 30-06-2020 | £15,538 Cash £4,956 equity |
| RELAIS_&_CHATEAUX_LONDON_ - Accounts | 2020-03-31 | 30-06-2019 | £41,862 Cash £5,928 equity |
| RELAIS_&_CHATEAUX_LONDON_ - Accounts | 2019-03-16 | 30-06-2018 | £11,897 Cash £6,528 equity |
| RELAIS_&_CHATEAUX_LONDON_ - Accounts | 2018-03-29 | 30-06-2017 | £70,253 Cash |