Active
Company Information for ETAP BIRMINGHAM LIMITED
10 HAMMERSMITH GROVE, LONDON, W6 7AP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ETAP BIRMINGHAM LIMITED | |
Legal Registered Office | |
10 HAMMERSMITH GROVE LONDON W6 7AP Other companies in W6 | |
Company Number | 04445791 | |
---|---|---|
Company ID Number | 04445791 | |
Date formed | 2002-05-23 | |
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 | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 03:35:04 |
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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 | ||
HERVE OLIVIER ARNAUD DELIGNY |
Director | ||
JEAN JACQUES MAURICE SCHMITT |
Company Secretary | ||
JEAN JACQUES MICHEL DESSORS |
Director | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Director | ||
ALEXANDER ROBERTSON HISLOP |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Company Secretary | ||
LEAH ANNA HURST |
Company Secretary | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Company Secretary | ||
MICHAEL JOHN FLAXMAN |
Director | ||
CHARLIE JACQUES JEAN CLAUDE LANGLAIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
IBIS BUDGET CARDIFF HOTEL LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ACCOR ALL SEASONS SOUTHWARK LIMITED | Director | 2017-06-30 | CURRENT | 1979-05-17 | Active - Proposal to Strike off | |
ACCORINVEST UK BCT LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
ACCOR LIVERPOOL 1 LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
IBIS BUDGET LEEDS CENTRE LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
IBIS HULL LIMITED | Director | 2017-02-06 | CURRENT | 2003-07-08 | Active | |
NOVOTEL YORK LIMITED | Director | 2017-02-06 | CURRENT | 1995-07-11 | Active | |
IBIS ABERDEEN LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-29 | Active | |
B & L ACCOR 6 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
B & L ACCOR 4 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
ECO ACCOR 4 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED | Director | 2017-02-06 | CURRENT | 2003-07-23 | Active | |
NOVOTEL HOTEL EDINBURGH LIMITED | Director | 2017-02-06 | CURRENT | 2004-12-08 | Active | |
IBIS STYLES 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 | |
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 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 ACCOR 6 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 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 ACCOR 6 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 |
---|---|---|
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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER GRAAF | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER GRAAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN | |
TM02 | Termination of appointment of Cécile Marie Marguerite Verstraete on 2021-04-26 | |
TM02 | Termination of appointment of Cécile Marie Marguerite Verstraete on 2021-04-26 | |
PSC05 | Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2017-11-21 | |
PSC05 | Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2017-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1 Shortlands London W6 8DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Cécile Marie Marguerite Verstraete as company secretary on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD | |
AP01 | DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MARIE DUBAERE | |
TM02 | Termination of appointment of Adrian John Whitehead on 2017-07-01 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
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 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN WHITEHEAD | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN WHITEHEAD | |
TM02 | Termination of appointment of Jean Jacques Maurice Schmitt on 2016-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 ANNUAL RETURN 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 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 30/04/08; 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 30/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ETAP THURROCK LIMITED CERTIFICATE ISSUED ON 13/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED ECO ACCOR 1 LIMITED CERTIFICATE ISSUED ON 09/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ETAP BIRMINGHAM 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. |