Company Information for

NOVOTEL HOTEL EDINBURGH LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,

Company Registration Number

05308137

Private Limited Company

Active

About Novotel Hotel Edinburgh Ltd

NOVOTEL HOTEL EDINBURGH LIMITED was founded on 2004-12-08 and has its registered office in London. The organisation's status is listed as "Active". Novotel Hotel Edinburgh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NOVOTEL HOTEL EDINBURGH LIMITED

Legal Registered Office

10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W6

Filing Information

Company Number	05308137
Date formed	2004-12-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/07/2015
Filing return next due	28/08/2016
Type of accounts	FULL

Last Datalog update:

2024-07-05 20:56:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
CÉcile Marie Marguerite Verstraete	Company Secretary		2017-06-30
Olivier Marie Pierre Daguzan	Director	CHIEF OPERATING OFFICER	2017-02-06	BELGIUM
Etienne Michel Ghislain Bourel De La Ronciere	Director	ASSET MANAGEMENT DIRECTOR	2017-06-30	UNITED KINGDOM
Alice Sophie Benedicte Neubert	Director	FINANCE DIRECTOR	2017-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Adrian John Whitehead	Company Secretary	2016-02-22	2017-07-01
Thomas Alexander Marie Dubaere	Director	2012-01-01	2017-07-01
Herve Olivier Arnaud Deligny	Director	2006-06-01	2016-08-31
Jean Jacques Maurice Schmitt	Company Secretary	2007-10-22	2016-01-08
Cornelia Helena Van Eekelen	Director	2013-09-02	2014-01-03
Jean Jacques Michel Dessors	Director	2006-01-01	2011-12-31
Christian Pascal Robert Rousseau	Director	2004-12-08	2010-03-15
Herve Olivier Arnaud Deligny	Company Secretary	2006-11-24	2007-10-22
Leah Anna Hurst	Company Secretary	2006-06-01	2006-11-24
Christian Pascal Robert Rousseau	Company Secretary	2004-12-08	2006-06-01
Michael John Flaxman	Director	2004-12-08	2006-06-01
Charlie Jacques Jean Claude Langlais	Director	2004-12-08	2005-12-31
Swift Incorporations Limited	Nominated Secretary	2004-12-08	2004-12-08
Instant Companies Limited	Nominated Director	2004-12-08	2004-12-08

Related Directorships for Olivier Marie Pierre Daguzan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Olivier Marie Pierre Daguzan	ST. JAMES HOTEL LIMITED	Director	2017-12-08	CURRENT	2001-02-22	Active
Olivier Marie Pierre Daguzan	ST ANDREW SQUARE HOTEL LIMITED	Director	2017-12-08	CURRENT	2002-05-23	Active
Olivier Marie Pierre Daguzan	IBIS BUDGET CARDIFF HOTEL LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active
Olivier Marie Pierre Daguzan	ACCOR ALL SEASONS SOUTHWARK LIMITED	Director	2017-06-30	CURRENT	1979-05-17	Active - Proposal to Strike off
Olivier Marie Pierre Daguzan	ACCORINVEST UK BCT LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Active
Olivier Marie Pierre Daguzan	ACCOR LIVERPOOL 1 LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
Olivier Marie Pierre Daguzan	IBIS BUDGET LEEDS CENTRE LIMITED	Director	2017-03-23	CURRENT	2017-03-23	Active
Olivier Marie Pierre Daguzan	IBIS HULL LIMITED	Director	2017-02-06	CURRENT	2003-07-08	Active
Olivier Marie Pierre Daguzan	NOVOTEL YORK LIMITED	Director	2017-02-06	CURRENT	1995-07-11	Active
Olivier Marie Pierre Daguzan	IBIS ABERDEEN LIMITED	Director	2017-02-06	CURRENT	2016-11-29	Active
Olivier Marie Pierre Daguzan	B & L ACCOR 6 LIMITED	Director	2017-02-06	CURRENT	2002-05-23	Active
Olivier Marie Pierre Daguzan	ETAP BIRMINGHAM LIMITED	Director	2017-02-06	CURRENT	2002-05-23	Active
Olivier Marie Pierre Daguzan	B & L ACCOR 4 LIMITED	Director	2017-02-06	CURRENT	2002-05-23	Active
Olivier Marie Pierre Daguzan	ECO ACCOR 4 LIMITED	Director	2017-02-06	CURRENT	2002-05-23	Active
Olivier Marie Pierre Daguzan	NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED	Director	2017-02-06	CURRENT	2003-07-23	Active
Olivier Marie Pierre Daguzan	IBIS STYLES SOUTHWARK HOTEL LIMITED	Director	2017-02-06	CURRENT	2014-09-02	Active
Olivier Marie Pierre Daguzan	B & L ACCOR 5 LIMITED	Director	2017-02-06	CURRENT	2002-05-23	Active - Proposal to Strike off

Related Directorships for Etienne Michel Ghislain Bourel De La Ronciere

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Etienne Michel Ghislain Bourel De La Ronciere	IBIS BUDGET LONDON CITY AIRPORT LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active - Proposal to Strike off
Etienne Michel Ghislain Bourel De La Ronciere	IBIS BUDGET LEEDS CENTRE LIMITED	Director	2017-06-30	CURRENT	2017-03-23	Active
Etienne Michel Ghislain Bourel De La Ronciere	ACCORINVEST UK BCT LIMITED	Director	2017-06-30	CURRENT	2017-06-09	Active
Etienne Michel Ghislain Bourel De La Ronciere	IBIS HULL LIMITED	Director	2017-06-30	CURRENT	2003-07-08	Active
Etienne Michel Ghislain Bourel De La Ronciere	NOVOTEL YORK LIMITED	Director	2017-06-30	CURRENT	1995-07-11	Active
Etienne Michel Ghislain Bourel De La Ronciere	IBIS ABERDEEN LIMITED	Director	2017-06-30	CURRENT	2016-11-29	Active
Etienne Michel Ghislain Bourel De La Ronciere	ACCOR ALL SEASONS SOUTHWARK LIMITED	Director	2017-06-30	CURRENT	1979-05-17	Active - Proposal to Strike off
Etienne Michel Ghislain Bourel De La Ronciere	ACCOR UK BUSINESS & LEISURE HOTELS LIMITED	Director	2017-06-30	CURRENT	1971-06-30	Active
Etienne Michel Ghislain Bourel De La Ronciere	ACCOR UK ECONOMY HOTELS LIMITED	Director	2017-06-30	CURRENT	1976-02-18	Active
Etienne Michel Ghislain Bourel De La Ronciere	B & L ACCOR 6 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Etienne Michel Ghislain Bourel De La Ronciere	ETAP BIRMINGHAM LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Etienne Michel Ghislain Bourel De La Ronciere	B & L ACCOR 4 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Etienne Michel Ghislain Bourel De La Ronciere	ECO ACCOR 4 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Etienne Michel Ghislain Bourel De La Ronciere	NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED	Director	2017-06-30	CURRENT	2003-07-23	Active
Etienne Michel Ghislain Bourel De La Ronciere	IBIS STYLES SOUTHWARK HOTEL LIMITED	Director	2017-06-30	CURRENT	2014-09-02	Active
Etienne Michel Ghislain Bourel De La Ronciere	B & L ACCOR 5 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active - Proposal to Strike off

Related Directorships for Alice Sophie Benedicte Neubert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alice Sophie Benedicte Neubert	IBIS BUDGET LONDON CITY AIRPORT LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active - Proposal to Strike off
Alice Sophie Benedicte Neubert	NOVOTEL CAMBRIDGE LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
Alice Sophie Benedicte Neubert	IBIS BUDGET CARDIFF HOTEL LIMITED	Director	2017-09-11	CURRENT	2017-09-11	Active
Alice Sophie Benedicte Neubert	IBIS BUDGET LEEDS CENTRE LIMITED	Director	2017-06-30	CURRENT	2017-03-23	Active
Alice Sophie Benedicte Neubert	ACCORINVEST UK BCT LIMITED	Director	2017-06-30	CURRENT	2017-06-09	Active
Alice Sophie Benedicte Neubert	IBIS HULL LIMITED	Director	2017-06-30	CURRENT	2003-07-08	Active
Alice Sophie Benedicte Neubert	NOVOTEL YORK LIMITED	Director	2017-06-30	CURRENT	1995-07-11	Active
Alice Sophie Benedicte Neubert	IBIS ABERDEEN LIMITED	Director	2017-06-30	CURRENT	2016-11-29	Active
Alice Sophie Benedicte Neubert	ACCOR UK BUSINESS & LEISURE HOTELS LIMITED	Director	2017-06-30	CURRENT	1971-06-30	Active
Alice Sophie Benedicte Neubert	ACCOR UK ECONOMY HOTELS LIMITED	Director	2017-06-30	CURRENT	1976-02-18	Active
Alice Sophie Benedicte Neubert	B & L ACCOR 6 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Alice Sophie Benedicte Neubert	ETAP BIRMINGHAM LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Alice Sophie Benedicte Neubert	B & L ACCOR 4 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Alice Sophie Benedicte Neubert	ECO ACCOR 4 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active
Alice Sophie Benedicte Neubert	NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED	Director	2017-06-30	CURRENT	2003-07-23	Active
Alice Sophie Benedicte Neubert	IBIS STYLES SOUTHWARK HOTEL LIMITED	Director	2017-06-30	CURRENT	2014-09-02	Active
Alice Sophie Benedicte Neubert	ACCOR LIVERPOOL 1 LIMITED	Director	2017-06-30	CURRENT	2017-05-24	Active
Alice Sophie Benedicte Neubert	B & L ACCOR 5 LIMITED	Director	2017-06-30	CURRENT	2002-05-23	Active - Proposal to Strike off
Alice Sophie Benedicte Neubert	KENSINGTON OLYMPIA LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active