RELAIS & CHATEAUX LONDON LIMITED
LONDON TYROLESE (593) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1NQ
Company number 05622097
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 10 BEAUCHAMP PLACE, LONDON, SW3 1NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of RELAIS & CHATEAUX LONDON LIMITED are www.relaischateauxlondon.co.uk, and www.relais-chateaux-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Relais Chateaux London Limited is a Private Limited Company. The company registration number is 05622097. Relais Chateaux London Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Relais Chateaux London Limited is 10 Beauchamp Place London Sw3 1nq. . GOMBERT, Philippe Germain Albert Roger is a Director of the company. Secretary CAZAUDEHORE, Philippe has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director LEWIS, Malcolm has been resigned. Director ROUX, Michel Andre has been resigned. Director TAPIES, Jaume has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOMBERT, Philippe Germain Albert Roger
Appointed Date: 22 April 2014
73 years old

Resigned Directors

Secretary
CAZAUDEHORE, Philippe
Resigned: 27 September 2013
Appointed Date: 28 February 2006
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 February 2006
Appointed Date: 14 November 2005
Director
LEWIS, Malcolm
Resigned: 27 September 2013
Appointed Date: 03 June 2010
67 years old
Director
ROUX, Michel Andre
Resigned: 18 November 2009
Appointed Date: 28 February 2006
84 years old
Director
TAPIES, Jaume
Resigned: 22 April 2014
Appointed Date: 28 February 2006
57 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 28 February 2006
Appointed Date: 14 November 2005
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 28 February 2006
Appointed Date: 14 November 2005

Persons With Significant Control

Philippe Germain Albert Roger Gombert
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

RELAIS & CHATEAUX LONDON LIMITED Events

14 Feb 2017
Accounts for a small company made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
15 Nov 2015
Accounts for a small company made up to 30 June 2015
04 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 35 more events
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
10 Apr 2006
Accounting reference date shortened from 30/11/06 to 30/06/06
28 Feb 2006
Company name changed tyrolese (593) LIMITED\certificate issued on 28/02/06
14 Nov 2005
Incorporation

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