Company Information for ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
5TH FLOOR SUITE A, 245 HAMMERSMITH ROAD, LONDON, W6 8PW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | |
Legal Registered Office | |
5TH FLOOR SUITE A 245 HAMMERSMITH ROAD LONDON W6 8PW Other companies in W6 | |
Company Number | 01016187 | |
---|---|---|
Company ID Number | 01016187 | |
Date formed | 1971-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:09:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CÉCILE MARIE MARGUERITE VERSTRAETE |
||
OLIVIER MARIE PIERRE DAGUZAN |
||
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE |
||
ALICE SOPHIE BENEDICTE NEUBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN WHITEHEAD |
Company Secretary | ||
THOMAS ALEXANDER MARIE DUBAERE |
Director | ||
KARELLE MARIE REINE JEANNE LAMOUCHE |
Director | ||
JONATHAN RUSSELL SHEARD |
Director | ||
INGE JOSEPHINE LEONTINE VAN OOTEGHEM |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Director | ||
JEAN JACQUES MAURICE SCHMITT |
Company Secretary | ||
CORNELIA HELENA VAN EEKELEN |
Director | ||
JEAN JACQUES MICHEL DESSORS |
Director | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Director | ||
FREDERIC ALBERT FONTAINE |
Director | ||
ALEXANDER ROBERTSON HISLOP |
Director | ||
HERVE OLIVIER ARNAUD DEILGNY |
Company Secretary | ||
LEAH ANNA HURST |
Company Secretary | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Company Secretary | ||
MICHAEL JOHN FLAXMAN |
Director | ||
CHRISTOPHE MARIE PIERRE GUILLEMOT |
Director | ||
CHARLIE JACQUES JEAN CLAUDE LANGLAIS |
Director | ||
JOSEPH GRIMALDI |
Director | ||
OLIVIER POIROT |
Company Secretary | ||
OLIVIER POIROT |
Director | ||
PHILIPPE BRIZON |
Director | ||
PETER BARRIE LEATHER |
Director | ||
ROGER ALFRED WHITE |
Director | ||
JEAN-PIERRE CARLIN |
Company Secretary | ||
JEAN-PIERRE CARLIN |
Director | ||
GILLES CHRISTIAN GERARD PELISSON |
Director | ||
MICHEL BAILLON |
Director | ||
CLAUDE MOSCHENI |
Director | ||
SERGE RAVAILHE |
Director | ||
WILLIAM BORIS TIMOTHY MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCOR UK ECONOMY HOTELS LIMITED | Director | 2017-02-06 | CURRENT | 1976-02-18 | Active | |
IBIS BUDGET LONDON CITY AIRPORT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
IBIS BUDGET LEEDS CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-23 | Active | |
ACCORINVEST UK BCT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-09 | Active | |
IBIS HULL LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-08 | Active | |
NOVOTEL YORK LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-11 | Active | |
IBIS ABERDEEN LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
ACCOR ALL SEASONS SOUTHWARK LIMITED | Director | 2017-06-30 | CURRENT | 1979-05-17 | Active - Proposal to Strike off | |
ACCOR UK ECONOMY HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1976-02-18 | Active | |
B & L ACCOR 6 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ETAP BIRMINGHAM LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
B & L ACCOR 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ECO ACCOR 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-23 | Active | |
NOVOTEL HOTEL EDINBURGH LIMITED | Director | 2017-06-30 | CURRENT | 2004-12-08 | Active | |
IBIS STYLES SOUTHWARK HOTEL LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-02 | Active | |
B & L ACCOR 5 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active - Proposal to Strike off | |
IBIS BUDGET LONDON CITY AIRPORT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
NOVOTEL CAMBRIDGE LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
IBIS BUDGET CARDIFF HOTEL LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
IBIS BUDGET LEEDS CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-23 | Active | |
ACCORINVEST UK BCT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-09 | Active | |
IBIS HULL LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-08 | Active | |
NOVOTEL YORK LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-11 | Active | |
IBIS ABERDEEN LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
ACCOR UK ECONOMY HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1976-02-18 | Active | |
B & L ACCOR 6 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ETAP BIRMINGHAM LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
B & L ACCOR 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ECO ACCOR 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-23 | Active | |
NOVOTEL HOTEL EDINBURGH LIMITED | Director | 2017-06-30 | CURRENT | 2004-12-08 | Active | |
IBIS STYLES SOUTHWARK HOTEL LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-02 | Active | |
ACCOR LIVERPOOL 1 LIMITED | Director | 2017-06-30 | CURRENT | 2017-05-24 | Active | |
B & L ACCOR 5 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active - Proposal to Strike off | |
KENSINGTON OLYMPIA LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 010161870027 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CELINE FRANCOISE ELOISE GIBERT | ||
APPOINTMENT TERMINATED, DIRECTOR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER GRAAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN | |
TM02 | Termination of appointment of Cécile Marie Marguerite Verstraete on 2021-04-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010161870026 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 05/08/19 STATEMENT OF CAPITAL GBP 23599999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Olivier Marie Pierre Daguzan | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 2018-02-15 | |
PSC02 | Notification of Accor Hotelinvest Uk Limited as a person with significant control on 2016-12-30 | |
PSC07 | CESSATION OF ACCOR UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 1 Shortlands Hammersmith London W6 8DR | |
RP04TM01 | SECOND FILING OF TM01 FOR KARELLE MARIE REINE JEANNE LAMOUCHE | |
RP04TM01 | SECOND FILING OF TM01 FOR THOMAS ALEXANDER MARIE DUBAERE | |
RP04TM02 | Second filing of company secretary termination Adrian John Whitehead | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD | |
AP01 | DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | |
AP03 | Appointment of Mrs Cécile Marie Marguerite Verstraete as company secretary on 2017-06-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARELLE LAMOUCHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARELLE LAMOUCHE | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 3599999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGE JOSEPHINE LEONTINE VAN OOTEGHEM | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE OLIVIER ARNAUD DELIGNY | |
AP01 | DIRECTOR APPOINTED MRS KARELLE MARIE REINE JEANNE LAMOUCHE | |
AP01 | DIRECTOR APPOINTED MS INGE JOSEPHINE LEONTINE VAN OOTEGHEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL SHEARD / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER MARIA DUBAERE / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 09/06/2016 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 3599999 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 22/02/2016 | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 3599999 | |
AR01 | 31/05/15 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 3599999 | |
AR01 | 31/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN EEKELEN | |
AP01 | DIRECTOR APPOINTED CORNELIA HELENA VAN EEKELEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN RUSSELL SHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FONTAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FREDERIC ALBERT FONTAINE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 APRIL 2007 AND | Outstanding | LAND SECURITIES TRILLIUM (HOTELS) LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
Type of Charge Owed | Quantity |
---|---|
32 |
We have found 32 mortgage charges which are owed to ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ACCOR UK BUSINESS & LEISURE HOTELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |