Accor (U.K.) Management Limited

Company Name	Accor (U.K.) Management Limited
Company Status	Dissolved
Company Number	01205528
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 May 2010(35 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 06 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	Adrian John Whitehead
Status	Closed
Appointed	22 February 2016(40 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 August 2019)
Role	Company Director
Correspondence Address	1 Shortlands London W6 8DR

Director Name	Mrs Karelle Marie Reine Jeanne Lamouche
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2017(42 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2019)
Role	Svp Sales&Marketing,Distribution,Loyalty&Revenue
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Jean-Marc Francois Vendioux
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2017(42 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2019)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Jean-Pierre Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Finance Director
Correspondence Address	2 Rue De La Mare Neuve Evry Cedex 91000 France Foreign

Director Name	Serge Ravailhe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1994)
Role	Managing Director
Correspondence Address	19 Airedale Avenue Chiswick London W4 2NW

Director Name	Claude Moscheni
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	77 Avenue Du Grand Marin Lesigny 77330 Foreign

Director Name	William Boris Timothy Miller
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	35 Overstone Road London W6 0AD

Secretary Name	Jean-Pierre Carlin
Nationality	French
Status	Resigned
Appointed	08 June 1991(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Rue De La Mare Neuve Evry Cedex 91000 France Foreign

Director Name	Mr Michael John Flaxman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(18 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbirds Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Olivier Poirot
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1996(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2001)
Role	Accounts Manager
Correspondence Address	9 Stonor Road London W14 8RZ

Secretary Name	Olivier Poirot
Nationality	French
Status	Resigned
Appointed	01 March 1996(20 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2001)
Role	Accounts Manager
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Mr Roger Alfred White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakery Lovington Castle Cary Somerset BA7 7PX

Director Name	Mr Peter Barrie Leather
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(22 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 October 1997)
Role	Development Director
Correspondence Address	The Old Vicarage Temple Grafton Alcester Warwickshire B49 6NX

Director Name	Joseph Grimaldi
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1997(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2002)
Role	Hotelier
Correspondence Address	49 Broomfield Road Beckenham Kent BR3 3QB

Director Name	Alain Bernard Firmin Billy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 1998(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2000)
Role	Finance Director
Correspondence Address	2 Grande Rue Guigneville 91590

Director Name	Alexander Robertson Hislop
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(26 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2008)
Role	Accounts & Admin Manager
Correspondence Address	55 Colne Avenue West Drayton Middlesex UB7 7AL

Director Name	Christian Pascal Robert Rousseau
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2001(26 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 2010)
Role	Financial Director
Correspondence Address	88 Lysia Street London SW6 6NE

Secretary Name	Christian Pascal Robert Rousseau
Nationality	French
Status	Resigned
Appointed	15 June 2001(26 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2006)
Role	Financial Director
Correspondence Address	43 Bolingbroke Road London W14 0AJ

Director Name	Herve Olivier Arnaud Deligny
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(31 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Tabor Road London W6 0BN

Secretary Name	Ms Leah Anna Hurst
Nationality	British
Status	Resigned
Appointed	01 June 2006(31 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Ridgeway London NW11 8TD

Secretary Name	Herve Olivier Arnaud Deligny
Nationality	French
Status	Resigned
Appointed	24 November 2006(31 years, 8 months after company formation)
Appointment Duration	11 months (resigned 22 October 2007)
Role	Company Director
Correspondence Address	52b Brook Green London W6 7BJ

Secretary Name	Jean Jacques Maurice Schmitt
Nationality	British
Status	Resigned
Appointed	22 October 2007(32 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	111 Broomwood Road London SW11 6JT

Director Name	Frederic Albert Fontaine
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2008(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2009)
Role	Marketing Director
Correspondence Address	116 North End House Fitzjames Avenue London W14 0RY

Director Name	Jean Jacques Michel Dessors
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(34 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Overstone Road London W6 0AB

Contact

Website	accorhotels.com

Location

Registered Address	10 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Accor (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,895,000
Cash	£1,000
Current Liabilities	£141,869,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 October 1975	Delivered on: 29 October 1975 Satisfied on: 28 November 1991 Persons entitled: Societe D'investissements Et D'exploitation Hoteliers S.A. Classification: Debenture Secured details: For securing 9,500,000 french francs. Particulars: The benefit of or mortgage of even date between the company and novotel (U.K.) LTD by way of a first floating charge (for further detail see doc m/16). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

15 October 1975

Delivered on: 29 October 1975
Satisfied on: 28 November 1991
Persons entitled: Societe D'investissements Et D'exploitation Hoteliers S.A.

Classification: Debenture
Secured details: For securing 9,500,000 french francs.
Particulars: The benefit of or mortgage of even date between the company and novotel (U.K.) LTD by way of a first floating charge (for further detail see doc m/16). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
21 July 2017	Appointment of Mr Jean-Marc Francois Vendioux as a director on 30 June 2017 (2 pages)
18 July 2017	Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on 30 June 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 (1 page)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 500,000 (5 pages)
19 March 2016	Appointment of Adrian John Whitehead as a secretary on 22 February 2016 (3 pages)
20 January 2016	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 500,000 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (11 pages)
19 September 2013	Accounts made up to 31 December 2012 (15 pages)
18 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (14 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest - section 175 05/09/2012 (15 pages)
11 October 2012	Statement of company's objects (2 pages)
27 September 2012	Accounts made up to 31 December 2011 (15 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (12 pages)
10 January 2012	Termination of appointment of Jean Dessors as a director (2 pages)
26 July 2011	Accounts made up to 31 December 2010 (15 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
12 July 2010	Accounts made up to 31 December 2009 (15 pages)
7 July 2010	Appointment of Thomas Alexander Maria Dubaere as a director (3 pages)
13 April 2010	Appointment of Jean-Jacques Michel Dessors as a director (3 pages)
25 March 2010	Termination of appointment of Christian Rousseau as a director (2 pages)
8 December 2009	Termination of appointment of Frederic Fontaine as a director (2 pages)
1 September 2009	Accounts made up to 31 December 2008 (15 pages)
6 July 2009	Return made up to 31/05/09; full list of members (6 pages)
18 November 2008	Accounts made up to 31 December 2007 (15 pages)
15 September 2008	Director appointed frederic albert fontaine (3 pages)
12 September 2008	Director's change of particulars / herve deligny / 02/09/2008 (1 page)
8 September 2008	Appointment terminated director alexander hislop (1 page)
8 September 2008	Director's change of particulars / christian rousseau / 05/08/2008 (1 page)
4 July 2008	Return made up to 31/05/08; full list of members (7 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
15 August 2007	Accounts made up to 31 December 2006 (15 pages)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
24 July 2006	Accounts made up to 31 December 2005 (14 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
21 July 2005	Accounts made up to 31 December 2004 (13 pages)
2 July 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 May 2004	Accounts made up to 31 December 2003 (22 pages)
16 July 2003	Accounts made up to 31 December 2002 (22 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 November 2002	Accounts made up to 31 December 2001 (11 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 August 2002	Director resigned (1 page)
26 June 2002	Return made up to 31/05/02; full list of members (8 pages)
4 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (3 pages)
14 June 2001	New director appointed (2 pages)
20 April 2001	Accounts made up to 31 December 2000 (11 pages)
16 October 2000	Director resigned (1 page)
12 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Accounts made up to 31 December 1999 (13 pages)
15 June 1999	Accounts made up to 31 December 1998 (13 pages)
15 June 1999	Return made up to 31/05/99; no change of members (7 pages)
23 October 1998	Secretary's particulars changed (1 page)
25 September 1998	Accounts made up to 31 December 1997 (12 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 31/05/98; full list of members (9 pages)
5 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
12 August 1997	New director appointed (3 pages)
4 August 1997	Return made up to 08/06/97; no change of members 363(287) ‐ Registered office changed on 04/08/97 (7 pages)
30 May 1997	Accounts made up to 31 December 1996 (8 pages)
13 December 1996	Accounts made up to 31 December 1995 (11 pages)
22 November 1996	Director's particulars changed (1 page)
5 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 September 1996	Director resigned (1 page)
31 July 1996	Return made up to 08/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 July 1996	New director appointed (3 pages)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	New secretary appointed;new director appointed (2 pages)
5 February 1996	Accounts made up to 31 December 1994 (11 pages)
8 November 1995	Secretary's particulars changed (2 pages)
30 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 July 1995	Return made up to 08/06/95; full list of members (12 pages)
25 July 1995	Secretary's particulars changed (2 pages)