LE TOUQUET SYNDICATE LIMITED

Company summary

Company number: 00077316
Status: ACTIVE
Incorporated / age: 9 May 1903123 years
Registered office: 14-15 Conduit Street, London, W1S 2XJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14-15 Conduit Street, London, W1S 2XJ, United Kingdom
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDOWN, Nigel Stanley ACTIVE	Director	13 Sep 2011		England	March 1954	14-15, Conduit Street, London, W1S 2XJ, United Kingdom
BOISSONNAS, Laurent ACTIVE	Director	29 Nov 2024		England	March 1972	14-15, Conduit Street, London, W1S 2XJ, United Kingdom
BOISSONNAS, Nicolas ACTIVE	Director	22 Jan 1992		Switzerland	October 1947	14-15, Conduit Street, London, W1S 2XJ, United Kingdom
MAYES, Colin Michael ACTIVE	Director	23 Sep 2025		England	October 1955	14-15, Conduit Street, London, W1S 2XJ, United Kingdom
DIBBLE, Keith George RESIGNED	Secretary		22 Jan 1992			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	07 May 2013	29 Nov 2024			One, Fleet Place, London, EC4M 7WS
SALANS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 May 2003	07 May 2013			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom
TG REGISTRARS LIMITED RESIGNED	Secretary	07 Feb 1996	01 May 2003			150 Aldersgate Street, London, EC1A 4EJ
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	22 Jan 1992	07 Feb 1996			21 Southampton Row, London, WC1B 5HS
BOBROFF, Alan Harvey RESIGNED	Director		06 Sep 1991	England	July 1938	2 Linnet Close, Bushey, Hertfordshire, WD23 1AX
GABB, Leslie Ian RESIGNED	Director	21 Oct 1997	21 Oct 1997		April 1961	10 Campden Street, London, W8 7EP
LEACH, John Leslie RESIGNED	Director	23 Oct 1991	22 Jan 1992		May 1948	47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
O'CONNOR, Austin John RESIGNED	Director	29 Oct 1996	28 Aug 1998		September 1944	Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
RICHARDSON, Graham Douglas RESIGNED	Director	29 Oct 1996	22 Jan 2011	England	August 1938	Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES
SCOBIE, Kenneth Charles RESIGNED	Director	23 Oct 1991	22 Jan 1992	England	July 1938	Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE
SHAILER, Barry Lawrence RESIGNED	Director	22 Jan 1992	01 Jul 1994		October 1945	8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
SMITH, Henry Blackburn RESIGNED	Director	01 Jul 1994	29 Oct 1996		January 1949	High Time, 8 High Time Drive, Southampton, SB 04, Bermuda
STONE, Anthony Roy RESIGNED	Director	15 Oct 1999	23 Sep 2025	United Kingdom	February 1945	The Gables, 298 Norton Way South, Letchworth, Hertfordshire, SG6 1SU, England
SYKES, David Anthony RESIGNED	Director	15 Oct 1992	29 Oct 1996		May 1956	60a Trinity Church Square, London, SE1 4HY
WALKER, George Alfred RESIGNED	Director		23 Oct 1991		April 1929	68 Pallmall, London, SW1Y 5NG
WALKER, Jean Maureen RESIGNED	Director		23 Oct 1991		January 1936	The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX
WARD, Charles John Nicholas RESIGNED	Director	23 Oct 1991	22 Jan 1992	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
AREA 2 BV RESIGNED	Director		15 Oct 1992			Emmaplain 5, Amsterdam, FOREIGN, Holland

ASHDOWN, Nigel Stanley ACTIVE
Role: Director
Appointed on: 13 Sep 2011
Country of Residence: England
Date of birth: March 1954
Address: 14-15, Conduit Street, London, W1S 2XJ, United Kingdom

BOISSONNAS, Laurent ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: March 1972
Address: 14-15, Conduit Street, London, W1S 2XJ, United Kingdom

BOISSONNAS, Nicolas ACTIVE
Role: Director
Appointed on: 22 Jan 1992
Country of Residence: Switzerland
Date of birth: October 1947
Address: 14-15, Conduit Street, London, W1S 2XJ, United Kingdom

MAYES, Colin Michael ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: England
Date of birth: October 1955
Address: 14-15, Conduit Street, London, W1S 2XJ, United Kingdom

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1992
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2013
Resigned on: 29 Nov 2024
Address: One, Fleet Place, London, EC4M 7WS

SALANS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 07 May 2013
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, United Kingdom

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Feb 1996
Resigned on: 01 May 2003
Address: 150 Aldersgate Street, London, EC1A 4EJ

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1992
Resigned on: 07 Feb 1996
Address: 21 Southampton Row, London, WC1B 5HS

BOBROFF, Alan Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Country of Residence: England
Date of birth: July 1938
Address: 2 Linnet Close, Bushey, Hertfordshire, WD23 1AX

GABB, Leslie Ian RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 21 Oct 1997
Date of birth: April 1961
Address: 10 Campden Street, London, W8 7EP

LEACH, John Leslie RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 22 Jan 1992
Date of birth: May 1948
Address: 47 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU

O'CONNOR, Austin John RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 28 Aug 1998
Date of birth: September 1944
Address: Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA

RICHARDSON, Graham Douglas RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 22 Jan 2011
Country of Residence: England
Date of birth: August 1938
Address: Glebe Cottage, 36 Northend, Batheaston, Bath, BA1 7ES

SCOBIE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 22 Jan 1992
Country of Residence: England
Date of birth: July 1938
Address: Path Hill House Path Hill, Goring Heath, Reading, Berkshire, RG8 7RE

SHAILER, Barry Lawrence RESIGNED
Role: Director
Appointed on: 22 Jan 1992
Resigned on: 01 Jul 1994
Date of birth: October 1945
Address: 8 Badgers Hill, Virginia Water, Surrey, GU25 4SB

SMITH, Henry Blackburn RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Oct 1996
Date of birth: January 1949
Address: High Time, 8 High Time Drive, Southampton, SB 04, Bermuda

STONE, Anthony Roy RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1945
Address: The Gables, 298 Norton Way South, Letchworth, Hertfordshire, SG6 1SU, England

SYKES, David Anthony RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 29 Oct 1996
Date of birth: May 1956
Address: 60a Trinity Church Square, London, SE1 4HY

WALKER, George Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1991
Date of birth: April 1929
Address: 68 Pallmall, London, SW1Y 5NG

WALKER, Jean Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1991
Date of birth: January 1936
Address: The Residence, Marlborough Court 68 Pall Mall, London, SW1Y 5EX

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 22 Jan 1992
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

AREA 2 BV RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Address: Emmaplain 5, Amsterdam, FOREIGN, Holland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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