Active
Company Information for IBIS STYLES SOUTHWARK HOTEL LIMITED
10 HAMMERSMITH GROVE, LONDON, W6 7AP,
|
Company Registration Number
09200606
Private Limited Company
Active |
Company Name | ||
---|---|---|
IBIS STYLES SOUTHWARK HOTEL LIMITED | ||
Legal Registered Office | ||
10 HAMMERSMITH GROVE LONDON W6 7AP Other companies in W6 | ||
Previous Names | ||
|
Company Number | 09200606 | |
---|---|---|
Company ID Number | 09200606 | |
Date formed | 2014-09-02 | |
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 | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB197840263 |
Last Datalog update: | 2024-07-05 23:12:27 |
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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 |
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 | |
ETAP BIRMINGHAM 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 | |
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 | |
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 | |
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 | |
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 | |
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 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
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 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/03/21 | |
PSC05 | Change of details for Accor Uk Business & Leisure 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 02/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 SHORTLANDS HAMMERSMITH LONDON W6 8DR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 SHORTLANDS HAMMERSMITH LONDON W6 8DR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
RP04TM02 | Second filing of company secretary termination Adrian John Whitehead | |
RP04TM01 | Second filing for the termination of Thomas Alexander Marie Dubaere | |
ANNOTATION | Clarification | |
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 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE OLIVIER ARNAUD DELIGNY | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AP03 | Appointment of Adrian John Whitehead as company secretary on 2016-02-22 | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed b&l accor 7 LIMITED\certificate issued on 25/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Jean Jacques Maurice Schmitt on 2016-01-08 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 12000000 | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 12000000 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 9000000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
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 IBIS STYLES SOUTHWARK HOTEL 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. |