Company information:
Ten Lifestyle Group Plc (No: 08259177)
Address: FLOOR 2, 355 EUSTON ROAD, LONDON, ENGLAND, NW1 3AL
Status: Operating Company
Incorporated: 18-Oct-2012
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VICTORIA LOUISE CARVALHO ( DOB: Jan-1979 From: Feb-2023 )
Current Director: ALEXANDER JOHN CHEATLE ( DOB: Feb-1970 From: Oct-2012 )
Current Director: ALAN CHARLES DONALD ( DOB: Aug-1963 From: Jun-2019 )
Current Director: SEAN DAVID HEGARTY ( DOB: Nov-1970 From: Oct-2017 )
Current Director: CAROLYN MAY JAMESON ( DOB: Jan-1978 From: Nov-2023 )
Current Director: EDWARD STEPHEN KNAPP ( DOB: Nov-1983 From: Nov-2023 )
Current Director: ANDREW MICHAEL LONG ( DOB: Sep-1975 From: Dec-2012 )
Current Director: JULIAN VASANT PANCHOLI ( DOB: Mar-1970 From: Oct-2017 )
Current Secretary: KEZIAH ROSEMARY WATT ( From: Feb-2019 )
Resigned Director: MALCOLM JOHN BERRY ( DOB: Mar-1970 From: Dec-2012 To: Sep-2017 )
Resigned Director: GILLIAN DAVIES ( DOB: Jul-1967 From: Oct-2017 To: Feb-2024 )
Resigned Director: SEAN DAVID HEGARTY ( DOB: Nov-1970 From: Oct-2017 To: Jun-2019 )
Resigned Director: SARAH LOUISE HORNBUCKLE ( DOB: Mar-1973 From: Dec-2012 To: Feb-2023 )
Resigned Director: BENJAMIN BRIAN HAROLD HORNER ( From: Jan-2013 To: Nov-2017 )
Resigned Director: JOACHIM JAECKLE ( From: Dec-2012 To: Dec-2012 )
Resigned Director: ANDREW MICHAEL LONG ( DOB: Sep-1975 From: Dec-2012 To: Dec-2012 )
Resigned Director: KONSTANTIN VON UNGER ( DOB: Sep-1966 From: Dec-2012 To: Dec-2012 )
Resigned Director: HENRY BRUCE WEATHERILL ( DOB: Mar-1953 From: Oct-2017 To: Nov-2023 )
Resigned Secretary: SEAN DAVID HEGARTY ( From: Nov-2017 To: Feb-2019 )
Persons of Significant Control:
Mr Alexander John Cheatle, Second Floor Euston Road, London, NW1 3AL, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-29)