This company is commonly known as Ten Lifestyle Group Plc. The company was founded 11 years ago and was given the registration number 08259177. The firm's registered office is in LONDON. You can find them at Floor 2, 355 Euston Road, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TEN LIFESTYLE GROUP PLC |
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Company Number | : | 08259177 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2012 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Floor 2, 355 Euston Road, London, England, NW1 3AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 2, 355 Euston Road, London, NW1 3AL | Secretary | 11 February 2019 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 22 February 2023 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 18 October 2012 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 24 June 2019 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 08 November 2023 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 08 November 2023 | Active |
10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746 | Director | 20 December 2012 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 01 October 2017 | Active |
Floor, 355, Euston Road, London, England, United Kingdom, NW1 3AL | Secretary | 02 November 2017 | Active |
627, Oak Street, San Francisco, Usa, 94107 | Director | 20 December 2012 | Active |
627, Oak Street, San Francisco, Usa, 94107 | Director | 18 December 2012 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 25 October 2017 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 25 October 2017 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 20 December 2012 | Active |
30, Market Place, London, United Kingdom, W1W 8AP | Director | 18 December 2012 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 07 January 2013 | Active |
30, Market Place, London, United Kingdom, W1W 8AP | Director | 18 December 2012 | Active |
67, Henkelstrasse, Dusseldorf, Germany, 40589 | Director | 03 January 2013 | Active |
67, Henkelstrasse, Dusseldorf, Germany, 40589 | Director | 18 December 2012 | Active |
10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746 | Director | 18 December 2012 | Active |
2, Lambton Place, London, United Kingdom, W11 2SH | Director | 03 January 2013 | Active |
2, Lambton Place, London, United Kingdom, W11 2SH | Director | 18 December 2012 | Active |
Floor 2, 355 Euston Road, London, NW1 3AL | Director | 01 October 2017 | Active |
Mr Alexander John Cheatle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Second Floor, Euston Road, London, United Kingdom, NW1 3AL |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Capital | Capital allotment shares. | Download |
2024-04-03 | Capital | Capital allotment shares. | Download |
2024-03-06 | Capital | Capital allotment shares. | Download |
2024-03-06 | Officers | Termination director company with name termination date. | Download |
2024-02-21 | Resolution | Resolution. | Download |
2024-02-09 | Capital | Capital allotment shares. | Download |
2024-01-31 | Accounts | Accounts with accounts type group. | Download |
2024-01-05 | Capital | Capital allotment shares. | Download |
2023-12-11 | Capital | Capital allotment shares. | Download |
2023-11-08 | Officers | Appoint person director company with name date. | Download |
2023-11-08 | Officers | Appoint person director company with name date. | Download |
2023-11-08 | Officers | Termination director company with name termination date. | Download |
2023-11-07 | Capital | Capital allotment shares. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Capital | Capital allotment shares. | Download |
2023-09-05 | Capital | Capital allotment shares. | Download |
2023-08-07 | Capital | Capital allotment shares. | Download |
2023-07-20 | Capital | Second filing capital allotment shares. | Download |
2023-07-12 | Capital | Second filing capital allotment shares. | Download |
2023-07-04 | Capital | Capital allotment shares. | Download |
2023-06-08 | Capital | Second filing capital allotment shares. | Download |
2023-06-02 | Capital | Capital allotment shares. | Download |
2023-04-13 | Capital | Capital allotment shares. | Download |
2023-04-13 | Capital | Capital allotment shares. | Download |
2023-03-16 | Capital | Second filing capital allotment shares. | Download |
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