TEN LIFESTYLE GROUP PLC

Address:
Floor 2, 355 Euston Road, London, England, NW1 3AL

TEN LIFESTYLE GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 08259177. The registration start date is October 18, 2012. The current status is Active.

Company Overview

Company Number 08259177
Company Name TEN LIFESTYLE GROUP PLC
Registered Address Floor 2
355 Euston Road
London
England
NW1 3AL
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-10-18
Account Category GROUP
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 2021-05-31
Accounts Last Update 2019-08-31
Returns Due Date 2016-11-15
Returns Last Update 2015-10-18
Confirmation Statement Due Date 2021-11-01
Confirmation Statement Last Update 2020-10-18
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Floor 2, 355 Euston Road, London, England, NW1 3AL
Address FLOOR 2
355 EUSTON ROAD
Post Town LONDON
County ENGLAND
Post Code NW1 3AL

Companies with the same location

Entity Name Office Address
ALTEX-ATS LTD Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
INSIDE EDGE CRM SOLUTIONS LIMITED Floor 2, 27 Wimpole Street, London, W1G 8GN, England
PACHEL LTD Floor 2, 201 Great Portland Street, London, W1W 5AB, England
TULLETT PREBON PENSION TRUSTEE LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ICAP GLOBAL BROKING FINANCE LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
LIQUIDITYCHAIN LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
ILLUMINATE PRODUCTIONS ADVENTURES LIMITED Floor 2, 26 Marshalsea Road, London, SE1 1HF, United Kingdom
HOSTELWORLD GROUP PLC Floor 2, 52 Bedford Row, London, WC1R 4LR, United Kingdom
CLEARCOMPRESS LIMITED Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
GIGABYTE SOFTWARE LIMITED Floor 2, 26 Cowper Street, London, EC2A 4AP, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HEGARTY, Sean David Secretary (Active) Floor, 355, Euston Road, London, England, United Kingdom, NW1 3AL /
2 November 2017		 British /
CHEATLE, Alexander John Director (Active) Floor 2, 355 Euston Road, London, England, NW1 3AL February 1970 /
18 October 2012		 British /
England		 Chief Executive Officer
DAVIES, Gillian Director (Active) Floor 2, 355 Euston Road, London, England, NW1 3AL July 1967 /
25 October 2017		 British /
England		 Company Director
HEGARTY, Sean David Director (Active) Floor 2, 355 Euston Road, London, England, NW1 3AL November 1970 /
25 October 2017		 British /
England		 Company Director
HORNBUCKLE, Sarah Louise Director (Active) Floor 2, 355 Euston Road, London, England, NW1 3AL March 1973 /
20 December 2012		 British /
United Kingdom		 Director
LONG, Andrew Michael Director (Active) 10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746 September 1975 /
20 December 2012		 British /
United Kingdom		 Director
PANCHOLI, Julian Vasant Director (Active) Floor 2, 355 Euston Road, London, England, NW1 3AL March 1970 /
1 October 2017		 British /
England		 Director
WEATHERILL, Henry Bruce Director (Active) Floor 2, 355 Euston Road, London, England, NW1 3AL March 1953 /
1 October 2017		 British /
England		 Director
BERRY, Malcolm John Director (Resigned) 627 Oak Street, San Francisco, California, Usa, 94107 March 1970 /
20 December 2012		 British /
United Kingdom		 Director
BERRY, Malcolm John Director (Resigned) 627 Oak Street, San Francisco, California, Usa, 94107 March 1970 /
18 December 2012		 British /
United Kingdom		 Director
HORNBUCKLE, Sarah Louise Director (Resigned) 30 Market Place, London, United Kingdom, W1W 8AP March 1973 /
18 December 2012		 British /
United Kingdom		 Director
HORNER, Benjamin Brian Harold Director (Resigned) Floor 2, 355 Euston Road, London, England, NW1 3AL March 1975 /
7 January 2013		 British /
Hong Kong		 Director
HORNER, Benjamin Brian Harold Director (Resigned) 30 Market Place, London, United Kingdom, W1W 8AP March 1975 /
18 December 2012		 British /
Hong Kong		 Director
JAECKLE, Joachim, Dr Director (Resigned) 67 Henkelstrasse, Dusseldorf, Germany, 40589 August 1959 /
3 January 2013		 German /
Germany		 Director
JAECKLE, Joachim, Dr Director (Resigned) 67 Henkelstrasse, Dusseldorf, Germany, 40589 August 1959 /
18 December 2012		 German /
Germany		 Director
LONG, Andrew Michael Director (Resigned) 10-15, Parvis, 18 Holland Hill, Singapore, Singapore, 278746 September 1975 /
18 December 2012		 British /
United Kingdom		 Director
VON UNGER, Konstantin Director (Resigned) 2 Lambton Place, London, United Kingdom, W11 2SH September 1966 /
3 January 2013		 German /
United Kingdom		 Director
VON UNGER, Konstantin Director (Resigned) 2 Lambton Place, London, United Kingdom, W11 2SH September 1966 /
18 December 2012		 German /
United Kingdom		 Director

Competitor

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Post Town LONDON
Post Code NW1 3AL
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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