LE TOUQUET SYNDICATE LIMITED

Profile LE TOUQUET SYNDICATE LIMITED

Actual on 01.11.2020
Company name
LE TOUQUET SYNDICATE LIMITED
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Company number
00077316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 09 May 1903
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
ONE, FLEET PLACE, LONDON, EC4M 7WS
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PSC and Officers LE TOUQUET SYNDICATE LIMITED

Officers

(as of 18.09.2020)

ASHDOWN, Nigel Stanley
Status: Active
Appointed on: Tuesday, 13 September 2011
Correspondence address: Cat Street, Upper Hartfield, England, East Sussex, Hartfield, TN7 4DU, 1 Brackenhill
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOISSONNAS, Nicolas
Status: Active
Appointed on: Wednesday, 22 January 1992
Correspondence address: 51 Rue De Varenne, France, 75007, Paris, FOREIGN
Nationality: French
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: France
DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 07 May 2013
Correspondence address: Fleet Place, London, EC4M 7WS, One
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03929157
STONE, Anthony Roy
Status: Active
Appointed on: Friday, 15 October 1999
Correspondence address: Carnoustie Drive, Great Denham, England, Bedford, MK40 4FE, 17
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SHAILER, Barry Lawrence
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Friday, 01 July 1994
Correspondence address: 8 Badgers Hill, Surrey, Virginia Water, GU25 4SB
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Banker
BOBROFF, Alan Harvey
Status: Not active
Resigned on: Friday, 06 September 1991
Correspondence address: 2 Linnet Close, Hertfordshire, Bushey, WD23 1AX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Company Director
Country of residence: England
O'CONNOR, Austin John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Friday, 28 August 1998
Correspondence address: Framptons Commonwood, Chipperfield, Hertfordshire, Kings Langley, WD4 9BA
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Banker
RICHARDSON, Graham Douglas
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Saturday, 22 January 2011
Correspondence address: Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: England
TG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 07 February 1996
Resigned on: Thursday, 01 May 2003
Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
Role: Secretary
AREA 2 BV
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: Emmaplain 5, Holland, Amsterdam, FOREIGN
Role: Director
SALANS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 07 May 2013
Correspondence address: 2 Lambeth Hill, United Kingdom, London, EC4V 4AJ, Millennium Bridge House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 02990148
GABB, Leslie Ian
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Tuesday, 21 October 1997
Correspondence address: 10 Campden Street, London, W8 7EP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Accountant
SMITH, Henry Blackburn
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 29 October 1996
Correspondence address: High Time, 8 High Time Drive, Bermuda, Southampton, SB 04
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Banker
SYKES, David Anthony
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Tuesday, 29 October 1996
Correspondence address: 60a Trinity Church Square, London, SE1 4HY
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Private Banker
WESTLEX REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 1992
Resigned on: Wednesday, 07 February 1996
Correspondence address: 21 Southampton Row, London, WC1B 5HS
Role: Nominee Secretary
DIBBLE, Keith George
Status: Not active
Resigned on: Wednesday, 22 January 1992
Correspondence address: 8 Newcastle Avenue, Essex, Ilford, IG6 3EE
Role: Secretary
LEACH, John Leslie
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 22 January 1992
Correspondence address: 47 Portsmouth Avenue, Surrey, Thames Ditton, KT7 0RU
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Finance Director
SCOBIE, Kenneth Charles
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 22 January 1992
Correspondence address: Path Hill House Path Hill, Goring Heath, Berkshire, Reading, RG8 7RE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WARD, Charles John Nicholas
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 22 January 1992
Correspondence address: Bacon House Brackley Road, Greatworth, Oxfordshire, Banbury, OX17 2DX
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WALKER, George Alfred
Status: Not active
Resigned on: Wednesday, 23 October 1991
Correspondence address: 68 Pallmall, London, SW1Y 5NG
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Company Director
WALKER, Jean Maureen
Status: Not active
Resigned on: Wednesday, 23 October 1991
Correspondence address: The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Nicolas Boissonnas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: France, Paris, 51
Nationality: French
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors