Company Information for

FIVEST LIMITED

66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,

Company Registration Number

02478822

Private Limited Company

Active

About Fivest Ltd

FIVEST LIMITED was founded on 1990-03-08 and has its registered office in London. The organisation's status is listed as "Active". Fivest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIVEST LIMITED
Legal Registered Office
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A

Filing Information

Company Number02478822
Date formed1990-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 08:23:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Anthony Aldridge Company Secretary 2014-06-30
Mark Anthony Aldridge Director HEAD OF OPERATIONS NORTHERN EUROPE 2014-06-30 UNITED KINGDOM
Gustav Otto Andreas Tscherning Director DIRECTOR 2016-06-07 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Xavier Philippe Claude Douchy Director 2013-12-23 2016-06-07
Frederic Pierre Rene Roulot Director 2008-08-28 2014-06-30
Olivier Thierry Derycke Company Secretary 2008-08-28 2013-12-23
Olivier Thierry Derycke Director 2008-08-28 2013-12-23
Thierry Gabriel Bigoni Company Secretary 2006-05-26 2008-08-28
Thierry Gabriel Bigoni Director 2006-05-26 2008-08-28
Bernard Henri Louis Sudreau Director 2003-12-31 2008-08-28
Jean Arnaud De Lasa Company Secretary 2005-06-13 2006-05-26
Jean Arnaud De Lasa Director 2005-06-13 2006-05-26
Aline Thibaut-durieu Company Secretary 1997-02-03 2005-06-13
Aline Thibaut-durieu Director 1994-01-18 2005-06-13
Stephane Andre Director 1999-06-03 2003-12-31
Christophe Budin Director 1994-01-18 1999-06-03
Louis Cremese Director 1994-01-18 1999-06-03
Christophe Budin Company Secretary 1994-01-18 1997-02-03
Tyrolese (secretarial) Limited Nominated Secretary 1992-03-08 1994-01-18
Tyrolese (secretarial) Limited Nominated Director 1992-03-08 1994-01-18

Related Directorships for Mark Anthony Aldridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Aldridge DARTFORD HOTEL LIMITEDDirector 2014-06-30 CURRENT 1991-02-05 Active
Mark Anthony Aldridge HOTELS ROMA UK LIMITEDDirector 2014-06-30 CURRENT 1987-09-11 Active
Mark Anthony Aldridge FINACO LIMITEDDirector 2014-06-30 CURRENT 1988-02-29 Active
Mark Anthony Aldridge SALIWAWADON LIMITEDDirector 2014-06-30 CURRENT 1988-11-22 Active
Mark Anthony Aldridge WREXHAM HOTEL LIMITEDDirector 2014-06-30 CURRENT 1989-04-25 Active
Mark Anthony Aldridge RUNCORN HOTEL LIMITEDDirector 2014-06-30 CURRENT 1990-11-19 Active
Mark Anthony Aldridge RUNBARO LIMITEDDirector 2014-06-30 CURRENT 1991-08-21 Active
Mark Anthony Aldridge SALFORD HOTEL LIMITEDDirector 2014-06-30 CURRENT 1991-09-18 Active
Mark Anthony Aldridge LIVERPOOL HOTEL LIMITEDDirector 2014-06-30 CURRENT 1989-04-28 Active
Mark Anthony Aldridge ASTON LOCK HOTEL LIMITEDDirector 2014-06-30 CURRENT 1991-08-21 Active
Mark Anthony Aldridge BASILDON HOTEL LIMITEDDirector 2014-06-30 CURRENT 1986-05-09 Active
Mark Anthony Aldridge MILCARDAR LIMITEDDirector 2014-06-30 CURRENT 1987-09-30 Active
Mark Anthony Aldridge CAMP-HULL LIMITEDDirector 2014-06-30 CURRENT 1987-12-03 Active
Mark Anthony Aldridge NEWOTEL LIMITEDDirector 2014-06-30 CURRENT 1991-08-21 Active
Mark Anthony Aldridge TYNE AND WEAR HOTEL LIMITEDDirector 2014-06-30 CURRENT 1991-08-21 Active
Mark Anthony Aldridge SHEFFIELD HOTEL LIMITEDDirector 2014-06-30 CURRENT 1991-05-24 Active

Related Directorships for Gustav Otto Andreas Tscherning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gustav Otto Andreas Tscherning LOUVRE HOTELS GROUP UK LIMITEDDirector 2017-07-26 CURRENT 1986-05-09 Active
Gustav Otto Andreas Tscherning DARTFORD HOTEL LIMITEDDirector 2016-06-07 CURRENT 1991-02-05 Active
Gustav Otto Andreas Tscherning HOTELS ROMA UK LIMITEDDirector 2016-06-07 CURRENT 1987-09-11 Active
Gustav Otto Andreas Tscherning FINACO LIMITEDDirector 2016-06-07 CURRENT 1988-02-29 Active
Gustav Otto Andreas Tscherning SALIWAWADON LIMITEDDirector 2016-06-07 CURRENT 1988-11-22 Active
Gustav Otto Andreas Tscherning WREXHAM HOTEL LIMITEDDirector 2016-06-07 CURRENT 1989-04-25 Active
Gustav Otto Andreas Tscherning RUNCORN HOTEL LIMITEDDirector 2016-06-07 CURRENT 1990-11-19 Active
Gustav Otto Andreas Tscherning RUNBARO LIMITEDDirector 2016-06-07 CURRENT 1991-08-21 Active
Gustav Otto Andreas Tscherning SALFORD HOTEL LIMITEDDirector 2016-06-07 CURRENT 1991-09-18 Active
Gustav Otto Andreas Tscherning LIVERPOOL HOTEL LIMITEDDirector 2016-06-07 CURRENT 1989-04-28 Active
Gustav Otto Andreas Tscherning ASTON LOCK HOTEL LIMITEDDirector 2016-06-07 CURRENT 1991-08-21 Active
Gustav Otto Andreas Tscherning BASILDON HOTEL LIMITEDDirector 2016-06-07 CURRENT 1986-05-09 Active
Gustav Otto Andreas Tscherning MILCARDAR LIMITEDDirector 2016-06-07 CURRENT 1987-09-30 Active
Gustav Otto Andreas Tscherning CAMP-HULL LIMITEDDirector 2016-06-07 CURRENT 1987-12-03 Active
Gustav Otto Andreas Tscherning NEWOTEL LIMITEDDirector 2016-06-07 CURRENT 1991-08-21 Active
Gustav Otto Andreas Tscherning TYNE AND WEAR HOTEL LIMITEDDirector 2016-06-07 CURRENT 1991-08-21 Active
Gustav Otto Andreas Tscherning SHEFFIELD HOTEL LIMITEDDirector 2016-06-07 CURRENT 1991-05-24 Active
Gustav Otto Andreas Tscherning HORECO LIMITEDDirector 2016-06-07 CURRENT 1986-02-11 Active