• UK
  • 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

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 .
More information

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 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ESTEREL LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2010-01-11) - AA

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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

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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

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  • legacy (2007-02-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA

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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

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  • accounts-with-accounts-type-small (2004-02-04) - AA

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  • legacy (2004-12-14) - 363s

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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

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  • accounts-with-accounts-type-small (2002-03-25) - AA

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  • legacy (2001-12-20) - 363s

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2000-12-05) - 363s

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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

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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

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-11-19) - 363s

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  • legacy (1996-11-25) - 363s

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  • accounts-with-accounts-type-full (1996-02-01) - AA

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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

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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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

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  • legacy (1992-11-30) - 363s

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  • accounts-with-accounts-type-full (1992-02-24) - AA

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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

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  • legacy (1990-01-24) - 363

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  • accounts-with-accounts-type-full (1990-01-24) - AA

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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

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  • accounts-with-accounts-type-full (1988-01-07) - AA

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  • legacy (1988-01-07) - 363

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  • accounts-with-accounts-type-full (1986-12-10) - AA

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  • legacy (1986-11-21) - 288

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