LE Touquet Syndicate Limited
- Company number
- 00077316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 1903
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYES, Colin Michael | Director | 23 Sep 2025 | |
| BOISSONNAS, Laurent | Director | 29 Nov 2024 | |
| ASHDOWN, Nigel Stanley | Director | 13 Sep 2011 | |
| BOISSONNAS, Nicolas | Director | 22 Jan 1992 | |
| STONE, Anthony Roy | Director | 15 Oct 1999 | 23 Sep 2025 |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 7 May 2013 | 29 Nov 2024 |
| SALANS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 May 2003 | 7 May 2013 |
| RICHARDSON, Graham Douglas | Director | 29 Oct 1996 | 22 Jan 2011 |
| TG REGISTRARS LIMITED | Corporate-Secretary | 7 Feb 1996 | 1 May 2003 |
| O'CONNOR, Austin John | Director | 29 Oct 1996 | 28 Aug 1998 |
| GABB, Leslie Ian | Director | 21 Oct 1997 | 21 Oct 1997 |
| SMITH, Henry Blackburn | Director | 1 Jul 1994 | 29 Oct 1996 |
| SYKES, David Anthony | Director | 15 Oct 1992 | 29 Oct 1996 |
| WESTLEX REGISTRARS LIMITED | Corporate-Nominee-Secretary | 22 Jan 1992 | 7 Feb 1996 |
| SHAILER, Barry Lawrence | Director | 22 Jan 1992 | 1 Jul 1994 |
| AREA 2 BV | Corporate-Director | - | 15 Oct 1992 |
| WARD, Charles John Nicholas | Director | 23 Oct 1991 | 22 Jan 1992 |
| SCOBIE, Kenneth Charles | Director | 23 Oct 1991 | 22 Jan 1992 |
| LEACH, John Leslie | Director | 23 Oct 1991 | 22 Jan 1992 |
| DIBBLE, Keith George | Secretary | - | 22 Jan 1992 |
| WALKER, George Alfred | Director | - | 23 Oct 1991 |
| WALKER, Jean Maureen | Director | - | 23 Oct 1991 |
| BOBROFF, Alan Harvey | Director | - | 6 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Boissonnas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,885,714 | £4,697,618 | 0 |
| 31 Dec 2024 | £6,403,850 | £4,038,922 | 36 |
| 31 Dec 2023 | - | £4,908,516 | 33 |
| 31 Dec 2022 | - | £6,936,171 | 33 |
| 31 Dec 2021 | - | £918,870 | 34 |
| 31 Dec 2020 | - | £344,523 | 37 |
| 31 Dec 2019 | - | £969,772 | 77 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Controls
- St.swithin's Syndicate Limited (00340615)
Directors’ other companies
- ASHDOWN, Nigel Stanley - Director at Fox Management Consultants Limited
- ASHDOWN, Nigel Stanley - Director at St.swithin's Syndicate Limited
- BOISSONNAS, Nicolas - Director at St.swithin's Syndicate Limited
- MAYES, Colin Michael - Director at St.swithin's Syndicate Limited
Companies at the same address
- Clerville Investment Management LLP (OC333739)
- QES Investment Limited (02944738)