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Summary

Contact details

Officers11

Finance3

Events1

Documents59

Additional data

Related companies2

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Last updated: Jun 01, 2024

RELAIS & CHATEAUX LONDON LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 2005 (19 years ago)

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Summary

NameRELAIS & CHATEAUX LONDON LIMITED
Historical names
  • TYROLESE (593) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05622097
Incorporation Date14 Nov 2005 (19 years ago) / 1030 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, NANTWICH, 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, CW5 6PF

Officers

individual

IndividualUnited Kingdom

Gombert, Philippe Germain Albert Roger

Director


Appointed on22 Apr 2014

Resigned on01 Jan 2023

Country of residenceFrance

individual

IndividualUnited Kingdom

Lewis, Malcolm

Director


Appointed on03 Jun 2010

Resigned on27 Sep 2013

Country of residenceJersey

individual

IndividualUnited Kingdom

Cazaudehore, Philippe

Secretary


Appointed on28 Feb 2006

Resigned on27 Sep 2013

individual

IndividualUnited Kingdom

Tyrolese (secretarial) Limited

Nominee Secretary


Appointed on14 Nov 2005

Resigned on28 Feb 2006

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Financial reports

YearTotal equityOther
20225,768 GBP
(~$7,107)
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20216,180 GBP
(~$8,499)
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20204,956 GBP
(~$6,355)
View full report

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Events

Old value

28 Feb 2006

Name changeTYROLESE (593) LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with updatesCS01View
28 Jun 2022Accounts with accounts type smallAAView
16 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015

Frequently asked questions

Where is RELAIS & CHATEAUX LONDON LIMITED's headquarters?

RELAIS & CHATEAUX LONDON LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, NANTWICH, 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, CW5 6PF

What is RELAIS & CHATEAUX LONDON LIMITED's industry?

RELAIS & CHATEAUX LONDON LIMITED is in the industry of Non-trading company

What year was RELAIS & CHATEAUX LONDON LIMITED started?

RELAIS & CHATEAUX LONDON LIMITED was started in 2005

Sources: Companies House