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Relais & Chateaux London Limited, CW5 6PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RELAIS & CHATEAUX LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relais & Chateaux London Limited. The company was founded 19 years ago and was given the registration number 05622097. The firm's registered office is in NANTWICH. You can find them at 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:RELAIS & CHATEAUX LONDON LIMITED
Company Number:05622097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom, CW5 6PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF

Director01 January 2023Active
1 Avenue Kennedy, Saint Germain En Laye, France,

Secretary28 February 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary14 November 2005Active
17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF

Director22 April 2014Active
10, Beauchamp Place, London, United Kingdom, SW3 1NQ

Director03 June 2010Active
1 Bettoney Vere, Bray, Maidenhead, SL6 2BA

Director28 February 2006Active
58-60, Rue De Prony, Paris, France, 75017

Director28 February 2006Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director14 November 2005Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director14 November 2005Active

People with Significant Control

Laurent Patrick Nicolas Gardinier
Notified on:01 January 2023
Status:Active
Date of birth:June 1967
Nationality:French
Country of residence:United Kingdom
Address:17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF
Nature of control:
  • Significant influence or control
Philippe Germain Albert Roger Gombert
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:French
Country of residence:United Kingdom
Address:17 Alvaston Business Park, Middlewich Road, Nantwich, United Kingdom, CW5 6PF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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