# LE Touquet Syndicate Limited

## Details

- **Company number:** [00077316](https://find-and-update.company-information.service.gov.uk/company/00077316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 May 1903
- **Registered office:** 14-15 CONDUIT STREET, LONDON, W1S 2XJ
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation



## 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 |




## Controls

- [St.swithin's Syndicate Limited](/company/00340615) (00340615)



## Directors' other companies

- [ASHDOWN, Nigel Stanley](/person/5744739) - director at [Fox Management Consultants Limited](/company/02520078)
- [ASHDOWN, Nigel Stanley](/person/5744739) - director at [St.swithin's Syndicate Limited](/company/00340615)
- [BOISSONNAS, Nicolas](/person/7369163) - director at [St.swithin's Syndicate Limited](/company/00340615)
- [MAYES, Colin Michael](/person/7836998) - director at [St.swithin's Syndicate Limited](/company/00340615)



## Companies at the same address

- [Clerville Investment Management LLP](/company/OC333739) (OC333739)
- [QES Investment Limited](/company/02944738) (02944738)