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RELAIS & CHATEAUX LONDON LIMITED - 17, Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom
Company Information
- Company registration number
- 05622097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17
- Alvaston Business Park
- Middlewich Road
- Nantwich
- Cheshire
- CW5 6PF
- United Kingdom 17, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom UK
Management
- Managing Directors
- GOMBERT, Philippe Germain Albert Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-14
- Age Of Company 2005-11-14 18 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Philippe Germain Albert Roger Gombert
- Philippe Germain Albert Roger Gombert
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (593) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2020-11-28
- Last Date: 2019-11-14
✓
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RELAIS & CHATEAUX LONDON LIMITED Company Description
- RELAIS & CHATEAUX LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 05622097. Its current trading status is "live". It was registered 2005-11-14. It was previously called TYROLESE (593) LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2012-11-14.It can be contacted at 17 .
Get RELAIS & CHATEAUX LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relais & Chateaux London Limited - 17, Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom
- 2005-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05622097#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05622097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05622097#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
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accounts-with-accounts-type-small (2020-03-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-15) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-small (2018-03-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-08) - AD01
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accounts-with-accounts-type-small (2017-02-14) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-small (2015-11-15) - AA
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accounts-with-accounts-type-small (2015-03-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-03) - AA
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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termination-secretary-company-with-name (2013-10-10) - TM02
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-small (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-small (2011-05-11) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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auditors-resignation-company (2010-01-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-small (2009-11-24) - AA
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accounts-with-accounts-type-small (2009-03-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-small (2008-04-22) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
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accounts-with-accounts-type-small (2007-05-08) - AA
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legacy (2007-12-10) - 363a
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legacy (2007-12-10) - 288c
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keyboard_arrow_right 2006
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-04-10) - 288b
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 225
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certificate-change-of-name-company (2006-02-28) - CERTNM
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keyboard_arrow_right 2005
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incorporation-company (2005-11-14) - NEWINC
