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Home > England & Wales Companies > IBIS STYLES SOUTHWARK HOTEL LIMITED
Company Information for

IBIS STYLES SOUTHWARK HOTEL LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,
Company Registration Number
09200606
Private Limited Company
Active

Company Overview

About Ibis Styles Southwark Hotel Ltd
IBIS STYLES SOUTHWARK HOTEL LIMITED was founded on 2014-09-02 and has its registered office in London. The organisation's status is listed as "Active". Ibis Styles Southwark Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IBIS STYLES SOUTHWARK HOTEL LIMITED
 
Legal Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W6
 
Previous Names
B&L ACCOR 7 LIMITED25/01/2016
Filing Information
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
Primary Source:Companies House
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Company Officers of IBIS STYLES SOUTHWARK HOTEL LIMITED

Current Directors
Officer Role Date Appointed
CÉCILE MARIE MARGUERITE VERSTRAETE
Company Secretary 2017-06-30
OLIVIER MARIE PIERRE DAGUZAN
Director 2017-02-06
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE
Director 2017-06-30
ALICE SOPHIE BENEDICTE NEUBERT
Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN WHITEHEAD
Company Secretary 2016-02-22 2017-07-01
THOMAS ALEXANDER MARIE DUBAERE
Director 2014-09-02 2017-07-01
HERVE OLIVIER ARNAUD DELIGNY
Director 2014-09-02 2016-08-31
JEAN JACQUES MAURICE SCHMITT
Company Secretary 2014-09-02 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER MARIE PIERRE DAGUZAN ST. JAMES HOTEL LIMITED Director 2017-12-08 CURRENT 2001-02-22 Active
OLIVIER MARIE PIERRE DAGUZAN ST ANDREW SQUARE HOTEL LIMITED Director 2017-12-08 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS BUDGET CARDIFF HOTEL LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
OLIVIER MARIE PIERRE DAGUZAN ACCOR ALL SEASONS SOUTHWARK LIMITED Director 2017-06-30 CURRENT 1979-05-17 Active - Proposal to Strike off
OLIVIER MARIE PIERRE DAGUZAN ACCORINVEST UK BCT LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
OLIVIER MARIE PIERRE DAGUZAN ACCOR LIVERPOOL 1 LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS BUDGET LEEDS CENTRE LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS HULL LIMITED Director 2017-02-06 CURRENT 2003-07-08 Active
OLIVIER MARIE PIERRE DAGUZAN NOVOTEL YORK LIMITED Director 2017-02-06 CURRENT 1995-07-11 Active
OLIVIER MARIE PIERRE DAGUZAN IBIS ABERDEEN LIMITED Director 2017-02-06 CURRENT 2016-11-29 Active
OLIVIER MARIE PIERRE DAGUZAN B & L ACCOR 6 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN ETAP BIRMINGHAM LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN B & L ACCOR 4 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN ECO ACCOR 4 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active
OLIVIER MARIE PIERRE DAGUZAN NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED Director 2017-02-06 CURRENT 2003-07-23 Active
OLIVIER MARIE PIERRE DAGUZAN NOVOTEL HOTEL EDINBURGH LIMITED Director 2017-02-06 CURRENT 2004-12-08 Active
OLIVIER MARIE PIERRE DAGUZAN B & L ACCOR 5 LIMITED Director 2017-02-06 CURRENT 2002-05-23 Active - Proposal to Strike off
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE IBIS BUDGET LONDON CITY AIRPORT LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE IBIS BUDGET LEEDS CENTRE LIMITED Director 2017-06-30 CURRENT 2017-03-23 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ACCORINVEST UK BCT LIMITED Director 2017-06-30 CURRENT 2017-06-09 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE IBIS HULL LIMITED Director 2017-06-30 CURRENT 2003-07-08 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE NOVOTEL YORK LIMITED Director 2017-06-30 CURRENT 1995-07-11 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE IBIS ABERDEEN LIMITED Director 2017-06-30 CURRENT 2016-11-29 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ACCOR ALL SEASONS SOUTHWARK LIMITED Director 2017-06-30 CURRENT 1979-05-17 Active - Proposal to Strike off
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ACCOR UK BUSINESS & LEISURE HOTELS LIMITED Director 2017-06-30 CURRENT 1971-06-30 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ACCOR UK ECONOMY HOTELS LIMITED Director 2017-06-30 CURRENT 1976-02-18 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE B & L ACCOR 6 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ETAP BIRMINGHAM LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE B & L ACCOR 4 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ECO ACCOR 4 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED Director 2017-06-30 CURRENT 2003-07-23 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE NOVOTEL HOTEL EDINBURGH LIMITED Director 2017-06-30 CURRENT 2004-12-08 Active
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE B & L ACCOR 5 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active - Proposal to Strike off
ALICE SOPHIE BENEDICTE NEUBERT IBIS BUDGET LONDON CITY AIRPORT LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
ALICE SOPHIE BENEDICTE NEUBERT NOVOTEL CAMBRIDGE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
ALICE SOPHIE BENEDICTE NEUBERT IBIS BUDGET CARDIFF HOTEL LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
ALICE SOPHIE BENEDICTE NEUBERT IBIS BUDGET LEEDS CENTRE LIMITED Director 2017-06-30 CURRENT 2017-03-23 Active
ALICE SOPHIE BENEDICTE NEUBERT ACCORINVEST UK BCT LIMITED Director 2017-06-30 CURRENT 2017-06-09 Active
ALICE SOPHIE BENEDICTE NEUBERT IBIS HULL LIMITED Director 2017-06-30 CURRENT 2003-07-08 Active
ALICE SOPHIE BENEDICTE NEUBERT NOVOTEL YORK LIMITED Director 2017-06-30 CURRENT 1995-07-11 Active
ALICE SOPHIE BENEDICTE NEUBERT IBIS ABERDEEN LIMITED Director 2017-06-30 CURRENT 2016-11-29 Active
ALICE SOPHIE BENEDICTE NEUBERT ACCOR UK BUSINESS & LEISURE HOTELS LIMITED Director 2017-06-30 CURRENT 1971-06-30 Active
ALICE SOPHIE BENEDICTE NEUBERT ACCOR UK ECONOMY HOTELS LIMITED Director 2017-06-30 CURRENT 1976-02-18 Active
ALICE SOPHIE BENEDICTE NEUBERT B & L ACCOR 6 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ALICE SOPHIE BENEDICTE NEUBERT ETAP BIRMINGHAM LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ALICE SOPHIE BENEDICTE NEUBERT B & L ACCOR 4 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ALICE SOPHIE BENEDICTE NEUBERT ECO ACCOR 4 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active
ALICE SOPHIE BENEDICTE NEUBERT NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED Director 2017-06-30 CURRENT 2003-07-23 Active
ALICE SOPHIE BENEDICTE NEUBERT NOVOTEL HOTEL EDINBURGH LIMITED Director 2017-06-30 CURRENT 2004-12-08 Active
ALICE SOPHIE BENEDICTE NEUBERT ACCOR LIVERPOOL 1 LIMITED Director 2017-06-30 CURRENT 2017-05-24 Active
ALICE SOPHIE BENEDICTE NEUBERT B & L ACCOR 5 LIMITED Director 2017-06-30 CURRENT 2002-05-23 Active - Proposal to Strike off
ALICE SOPHIE BENEDICTE NEUBERT KENSINGTON OLYMPIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04DIRECTOR APPOINTED MS CELINE FRANCOISE ELOISE GIBERT
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE
2023-09-15CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07AP01DIRECTOR APPOINTED MR MARTIJN VAN DER GRAAF
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN
2021-05-05TM02Termination of appointment of Cécile Marie Marguerite Verstraete on 2021-04-26
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2021-03-09PSC05Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2017-11-21
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-02-15CH01Director's details changed for Mrs Alice Sophie Benedicte Bernard on 2018-02-15
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 SHORTLANDS HAMMERSMITH LONDON W6 8DR UNITED KINGDOM
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 SHORTLANDS HAMMERSMITH LONDON W6 8DR UNITED KINGDOM
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-09RP04TM02Second filing of company secretary termination Adrian John Whitehead
2017-08-09RP04TM01Second filing for the termination of Thomas Alexander Marie Dubaere
2017-08-09ANNOTATIONClarification
2017-07-04AP03Appointment of Mrs Cécile Marie Marguerite Verstraete as company secretary on 2017-06-30
2017-07-04AP01DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD
2017-07-04AP01DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MARIE DUBAERE
2017-07-04TM02Termination of appointment of Adrian John Whitehead on 2017-06-30
2017-02-07AP01DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN
2016-11-03AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-10-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HERVE OLIVIER ARNAUD DELIGNY
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 12000000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-03-19AP03Appointment of Adrian John Whitehead as company secretary on 2016-02-22
2016-01-25RES15CHANGE OF NAME 11/01/2016
2016-01-25CERTNMCompany name changed b&l accor 7 LIMITED\certificate issued on 25/01/16
2016-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-20TM02Termination of appointment of Jean Jacques Maurice Schmitt on 2016-01-08
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 12000000
2015-10-07AR0102/09/15 ANNUAL RETURN FULL LIST
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 12000000
2015-02-11SH0122/01/15 STATEMENT OF CAPITAL GBP 12000000
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 9000000
2014-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to IBIS STYLES SOUTHWARK HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBIS STYLES SOUTHWARK HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBIS STYLES SOUTHWARK HOTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of IBIS STYLES SOUTHWARK HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBIS STYLES SOUTHWARK HOTEL LIMITED
Trademarks
We have not found any records of IBIS STYLES SOUTHWARK HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBIS STYLES SOUTHWARK HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as IBIS STYLES SOUTHWARK HOTEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IBIS STYLES SOUTHWARK HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBIS STYLES SOUTHWARK HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBIS STYLES SOUTHWARK HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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