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ESTEREL LTD - 12, The Mews Rear Of 35 Croydon Road, Reigate, RH2 0LX, United Kingdom
Company Information
- Company registration number
- 00721962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- The Mews Rear Of 35 Croydon Road
- Reigate
- RH2 0LX
- England 12, The Mews Rear Of 35 Croydon Road, Reigate, RH2 0LX, England UK
Management
- Managing Directors
- TASSI, Serge Antoine Francis
- TASSI, Camille Antoine
- TASSI, Tristan Noel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-18
- Age Of Company 1962-04-18 62 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Serge Antoine Francis Tassi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOTEL DE LA BONNE AUBERGE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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ESTEREL LTD Company Description
- ESTEREL LTD is a ltd registered in United Kingdom with the Company reg no 00721962. Its current trading status is "live". It was registered 1962-04-18. It was previously called HOTEL DE LA BONNE AUBERGE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 12 .
Get ESTEREL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esterel Ltd - 12, The Mews Rear Of 35 Croydon Road, Reigate, RH2 0LX, United Kingdom
- 1962-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-07) - AP01
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change-person-director-company-with-change-date (2021-03-07) - CH01
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appoint-person-secretary-company-with-name-date (2021-03-07) - AP03
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resolution (2021-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
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change-person-secretary-company-with-change-date (2021-03-12) - CH03
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capital-cancellation-shares (2021-03-13) - SH06
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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change-person-secretary-company-with-change-date (2020-09-05) - CH03
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accounts-with-accounts-type-micro-entity (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-person-director-company-with-change-date (2020-09-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-15) - AA
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legacy (2008-03-26) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-15) - AA
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legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-04) - AA
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363s
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legacy (2003-01-15) - 287
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-12-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-04) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-01-19) - 88(2)R
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legacy (1999-01-19) - 123
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resolution (1999-01-19) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-25) - 363s
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accounts-with-accounts-type-small (1998-11-24) - AA
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accounts-with-accounts-type-small (1998-01-25) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-11-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
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accounts-amended-with-accounts-type-full (1995-04-10) - AAMD
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-full (1995-02-04) - AA
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
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legacy (1993-03-18) - 395
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legacy (1993-05-11) - 123
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legacy (1993-06-10) - 88(2)P
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legacy (1993-12-15) - 363s
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legacy (1993-07-02) - 88(3)
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legacy (1993-07-02) - 88(2)O
keyboard_arrow_right 1992
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legacy (1992-11-30) - 363s
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accounts-with-accounts-type-full (1992-02-24) - AA
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363a
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legacy (1991-11-25) - 363b
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accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
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accounts-with-accounts-type-full (1990-01-24) - AA
keyboard_arrow_right 1989
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legacy (1989-01-12) - 363
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accounts-with-accounts-type-full (1989-01-12) - AA
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memorandum-articles (1989-12-21) - MEM/ARTS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-07) - AA
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legacy (1988-01-07) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
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legacy (1986-11-21) - 288