Active - Proposal to Strike off
Company Information for ACCOR ALL SEASONS SOUTHWARK LIMITED
10 HAMMERSMITH GROVE, LONDON, W6 7AP,
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Company Registration Number
01420681
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ACCOR ALL SEASONS SOUTHWARK LIMITED | ||
Legal Registered Office | ||
10 HAMMERSMITH GROVE LONDON W6 7AP Other companies in W6 | ||
Previous Names | ||
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Company Number | 01420681 | |
---|---|---|
Company ID Number | 01420681 | |
Date formed | 1979-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 08:52:01 |
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Officer | Role | Date Appointed |
---|---|---|
CÉCILE MARIE MARGUERITE VERSTRAETE |
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ALICE SOPHIE BENEDICTE BERNARD |
||
OLIVIER MARIE PIERRE DAGUZAN |
||
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN WHITEHEAD |
Company Secretary | ||
THOMAS ALEXANDER MARIE DUBAERE |
Director | ||
JONATHAN RUSSELL SHEARD |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Director | ||
JEAN JACQUES MAURICE SCHMITT |
Company Secretary | ||
JEAN JACQUES MICHEL DESSORS |
Director | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Director | ||
AMAURY PIERRE TAITTINGER |
Company Secretary | ||
AMAURY PIERRE TAITTINGER |
Director | ||
VERONIQUE GHISLAINE TAITTINGER |
Director | ||
PAUL DUBRULE |
Director | ||
GERARD FERDINAND PELISSON |
Director | ||
BEATRICE GERMAINE TAITTINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES HOTEL LIMITED | Director | 2017-12-08 | CURRENT | 2001-02-22 | Active | |
ST ANDREW SQUARE HOTEL LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-23 | Active | |
AI CARDIFF LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
AI UK BCT LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
AI LIVERPOOL LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
AI LEEDS CENTRE LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
AI HULL LIMITED | Director | 2017-02-06 | CURRENT | 2003-07-08 | Active | |
AI YORK LIMITED | Director | 2017-02-06 | CURRENT | 1995-07-11 | Active | |
AI ABERDEEN LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-29 | Active | |
B&L 6 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
AI BIRMINGHAM LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
B&L 4 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
ECO ACCOR 4 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
AI MILTON KEYNES LIMITED | Director | 2017-02-06 | CURRENT | 2003-07-23 | Active | |
AI HOTEL EDINBURGH LIMITED | Director | 2017-02-06 | CURRENT | 2004-12-08 | Active | |
AI LONDON SOUTHWARK HOTEL LIMITED | Director | 2017-02-06 | CURRENT | 2014-09-02 | Active | |
B & L ACCOR 5 LIMITED | Director | 2017-02-06 | 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 | |
AI LEEDS CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-23 | Active | |
AI UK BCT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-09 | Active | |
AI HULL LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-08 | Active | |
AI YORK LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-11 | Active | |
AI ABERDEEN LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1971-06-30 | Active | |
ACCOR UK ECONOMY HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1976-02-18 | Active | |
B&L 6 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
AI BIRMINGHAM LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
B&L 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ECO ACCOR 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
AI MILTON KEYNES LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-23 | Active | |
AI HOTEL EDINBURGH LIMITED | Director | 2017-06-30 | CURRENT | 2004-12-08 | Active | |
AI LONDON 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 08/01/18 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/17 | |
RES13 | REDUCTION OF SHARE PREMIUM A/C 20/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 1 SHORTLANDS HAMMERSMITH LONDON W6 8DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MRS CÉCILE MARIE MARGUERITE VERSTRAETE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUBAERE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN | |
AP01 | DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEARD | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN SCHMITT | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 17/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 17/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 17/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/11/12 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 | 17/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN RUSSELL SHEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 20/01/2011 | |
CERTNM | COMPANY NAME CHANGED DOLBY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE TAITTINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMAURY TAITTINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAURY TAITTINGER | |
AP01 | DIRECTOR APPOINTED JEAN-JACQUES MICHEL DESSORS | |
AP03 | SECRETARY APPOINTED JEAN JACQUES MAURICE SCHMITT | |
AP01 | DIRECTOR APPOINTED HERVE OLIVIER ARNAUD DELIGNY | |
AP01 | DIRECTOR APPOINTED CHRISTIAN PASCAL ROBERT ROUSSEAU | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD PELISSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL DUBRULE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMAURY TAITTINGER / 09/02/2009 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMAURY TAITTINGER / 28/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUBRULE / 05/06/2008 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF LIFE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 ALL SEASONS SOUTHWARK LIMITED
ACCOR ALL SEASONS SOUTHWARK LIMITED owns 2 domain names.
southwarkrosehotel.co.uk srhotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ACCOR ALL SEASONS SOUTHWARK 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. |