Le Touquet Syndicate Limited

General information

Name:

Le Touquet Syndicate Ltd

Office Address:

One Fleet Place EC4M 7WS London

Number: 00077316

Incorporation date: 1903-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1903 signifies the launching of Le Touquet Syndicate Limited, the firm registered at One, Fleet Place, London. That would make one hundred and twenty one years Le Touquet Syndicate has prospered in the business, as the company was started on 1903-05-09. The company's registered no. is 00077316 and its zip code is EC4M 7WS. The company's registered with SIC code 55100: Hotels and similar accommodation. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-11.

Due to the following firm's magnitude, it was necessary to formally appoint more directors: Nigel A., Anthony S. and Nicolas B. who have been aiding each other for thirteen years to fulfil their statutory duties for the limited company. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

Nicolas B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 07 May 2013

Address: Fleet Place, London, EC4M 7WS

Latest update: 12 April 2024

Nigel A.

Role: Director

Appointed: 13 September 2011

Latest update: 12 April 2024

Anthony S.

Role: Director

Appointed: 15 October 1999

Latest update: 12 April 2024

Nicolas B.

Role: Director

Appointed: 22 January 1992

Latest update: 12 April 2024

People with significant control

Nicolas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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