Active
Company Information for ECO ACCOR 4 LIMITED
5TH FLOOR SUITE A, 245 HAMMERSMITH ROAD, LONDON, W6 8PW,
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Company Registration Number
04445823
Private Limited Company
Active |
Company Name | |
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ECO ACCOR 4 LIMITED | |
Legal Registered Office | |
5TH FLOOR SUITE A 245 HAMMERSMITH ROAD LONDON W6 8PW Other companies in W6 | |
Company Number | 04445823 | |
---|---|---|
Company ID Number | 04445823 | |
Date formed | 2002-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:59:09 |
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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 |
---|---|---|
CECILE MARIE MARGUERITE VERSTRAETE |
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OLIVIER MARIE PIERRE DAGUZAN |
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ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE |
||
ALICE SOPHIE BENEDICTE NEUBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN WHITEHEAD |
Company Secretary | ||
JONATHAN RUSSELL SHEARD |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Director | ||
JEAN JACQUES MAURICE SCHMITT |
Company Secretary | ||
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 | ||
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 | |
AI CARDIFF 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 | |
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 | |
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 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 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 | |
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 | |
IBIS BUDGET LONDON CITY AIRPORT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
AI CAMBRIDGE LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
AI CARDIFF LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
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 | |
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 | |
AI LIVERPOOL 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's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-09-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2024-07-02 | ||
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 | |
PSC05 | Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 2021-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER GRAAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN | |
TM02 | Termination of appointment of Cecile 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 | |
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 Cecile 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 | |
TM02 | Termination of appointment of Adrian John Whitehead on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL SHEARD | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 28040000 | |
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 28040000 | |
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 28040000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 28040000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 70120001 | |
AP01 | DIRECTOR APPOINTED JONATHAN RUSSELL SHEARD | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 ECO ACCOR 4 LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ECO ACCOR 4 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. |