Relais & Chateaux London Limited

General information

Name:

Relais & Chateaux London Ltd

Office Address:

17 Alvaston Business Park Middlewich Road CW5 6PF Nantwich

Number: 05622097

Incorporation date: 2005-11-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Relais & Chateaux London Limited has existed on the British market for 19 years. Registered under the number 05622097 in 2005, the firm have office at 17 Alvaston Business Park, Nantwich CW5 6PF. This company known today as Relais & Chateaux London Limited, was earlier known under the name of Tyrolese (593). The change has taken place in 28th February 2006. This company's declared SIC number is 55100 - Hotels and similar accommodation. The latest financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2022-11-14.

We have just one director at present managing this company, namely Laurent G. who's been executing the director's obligations for 19 years. For 9 years Philippe G., had been supervising the following company up to the moment of the resignation in 2023. As a follow-up a different director, including Malcolm L. gave up the position on 27th September 2013.

Laurent G. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Relais & Chateaux London Limited 2006-02-28
  • Tyrolese (593) Limited 2005-11-14

Financial data based on annual reports

Company staff

Laurent G.

Role: Director

Appointed: 01 January 2023

Latest update: 14 March 2024

People with significant control

Laurent G.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Philippe G.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th June 2022 (AA)
filed on: 31st, March 2023
accounts
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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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