Accor UK Economy Hotels Limited

Company Name	Accor UK Economy Hotels Limited
Company Status	Active
Company Number	01244907
Category	Private Limited Company
Incorporation Date	18 February 1976(48 years, 2 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Etienne Michel Ghislain Bourel De La Ronciere
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	30 June 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Asset Management Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Alice Sophie Benedicte Neubert
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	30 June 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Martijn Van Der Graaf
Date of Birth	March 1997 (Born 27 years ago)
Nationality	Dutch
Status	Current
Appointed	26 April 2021(45 years, 2 months after company formation)
Appointment Duration	3 years
Role	Head Of Portfolio Management Uk/Benelux
Country of Residence	Netherlands
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Robert Molinari
Date of Birth	April 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 1992)
Role	Hotelier
Correspondence Address	22 Rue Du Port Suiby-Sur-Seine 91450 Foreign

Director Name	William Boris Timothy Miller
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(15 years, 3 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

Director Name	Andre Cointet
Date of Birth	January 1924 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	32 Quai Henri Iv Paris 75004 Foreign

Director Name	Jean-Pierre Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(15 years, 3 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

Secretary Name	Jean-Pierre Carlin
Nationality	French
Status	Resigned
Appointed	08 June 1991(15 years, 3 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	Didier Gros
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 1992(16 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 November 2002)
Role	Company Director
Correspondence Address	14 Avenue Paul Claudel Pre Saint Germain Saint Germain Les Corbeil (Essone) Foreign

Director Name	Joseph Grimaldi
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 1995(19 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2002)
Role	Hotelier
Correspondence Address	49 Broomfield Road Beckenham Kent BR3 3QB

Director Name	Mr Michael John Flaxman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(19 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbirds Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Peter Barrie Leather
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Development Director
Correspondence Address	The Old Vicarage Temple Grafton Alcester Warwickshire B49 6NX

Secretary Name	Roger Alfred White
Nationality	British
Status	Resigned
Appointed	01 March 1996(20 years after company formation)
Appointment Duration	4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Kemble Carey Road North Cadbury Yeovil Somerset BA22 7DB

Secretary Name	Claude Andre Georges Edmond Porcheron
Nationality	British
Status	Resigned
Appointed	01 July 1996(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	3 Lanark Close London W5 1SN

Director Name	Mr Michael John Flaxman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(21 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
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	31 October 1997(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2001)
Role	Accounts Manager
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Jean Claude Luttmann
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 1997(21 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	7 Promenade Venezia Versailles 78000

Secretary Name	Olivier Poirot
Nationality	French
Status	Resigned
Appointed	31 October 1997(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2001)
Role	Accounts Manager
Correspondence Address	9 Stonor Road London W14 8RZ

Director Name	Alexander Robertson Hislop
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(23 years, 2 months after company formation)
Appointment Duration	9 years, 3 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(25 years, 4 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(25 years, 4 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	Jean Jacques Michel Dessors
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(26 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Overstone Road London W6 0AB

Director Name	Charlie Jacques Jean Claude Langlais
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 2002(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Regional Managing Director
Correspondence Address	18a Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DA

Director Name	Christophe Marie Pierre Guillemot
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2004(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2006)
Role	Finance Director
Correspondence Address	4 Square Du Trocadero Paris 75016

Director Name	Herve Olivier Arnaud Deligny
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(30 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Secretary Name	Ms Leah Anna Hurst
Nationality	British
Status	Resigned
Appointed	01 June 2006(30 years, 3 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(30 years, 9 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(31 years, 8 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(32 years, 5 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	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2010(34 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Director Name	Mr Jonathan Russell Sheard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(35 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Secretary Name	Adrian John Whitehead
Status	Resigned
Appointed	22 February 2016(40 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2017)
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	Resigned
Appointed	01 August 2016(40 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Director Name	Ms Inge Josephine Leontine Van Ooteghem
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2016(40 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Director Name	Mr Olivier Marie Pierre Daguzan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2017(40 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2021)
Role	Chief Operating Officer
Country of Residence	Belgium
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	Mrs CÃ‰Cile Marie Marguerite Verstraete
Status	Resigned
Appointed	30 June 2017(41 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	10 Hammersmith Grove London W6 7AP

Contact

Website	ibishotel.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

23.1m at £1	Accor Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£194,273,000
Gross Profit	£151,114,000
Net Worth	£84,558,000
Cash	£92,000
Current Liabilities	£58,267,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: Land situate at the north side of spittlesea road luton k/a ibis luton together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: Land situate at ibis hotel site southern road southampton k/a ibis southampton-HP438951 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: Any time due and payable to the chargee under the operating lease. Particulars: Land situate at ladywell walk birmingham k/a the ibis hotel birmingham-WM674031 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: 112 & 114 bath road cranford l/b hillingdon k/a ibis heathrow-NGL168485 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: L/H delta 400 delta park great western way swindon wiltshire k/a ibis swindon-WT94761 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: Land situate at the ibis hotel and car park cardington street l/b camden k/a the ibis hotel-NGL716982 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: Land on the east side of highbridge road barking k/a F1 london east hotel-EGL398063 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: The ibis hotel docklands-EGL361103 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Standard security which was presented for registration in scotland on the 23RD december 1999 Secured details: The obligations of the company to the chargee in terms of an operating lease dated 20TH december 1999. Particulars: All and whole those hotel premises k/a and forming the ibis hotel hunter square edinburgh. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: Land situate at west bank highbridge road barking k/a ibis hotel barking-EGL361495 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
20 December 1999	Delivered on: 6 January 2000 Satisfied on: 20 February 2007 Persons entitled: Sibi Packs Limited Classification: Mortgage Secured details: All basic rent, supplemental rent and the stipulated amount now or at any time due and payable to the chargee under the operating lease. Particulars: L/H land situate at the west side of stockwell street greenwich k/a ibis hotel greenwich-TGL25479 together with all buildings erections or structures at any time thereon and all fixtures; by way of floating charge the chattels. See the mortgage charge document for full details. Fully Satisfied
25 March 1987	Delivered on: 3 April 1987 Satisfied on: 28 November 1991 Persons entitled: Ryder Street Properties Limited. Classification: Legal charge ccontained in supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 25.3.87 or the charge. Particulars: Four thousand pounds ( Â£4,000) together with all interest earned thereon. Fully Satisfied
18 June 2009	Delivered on: 23 June 2009 Persons entitled: Land Securities (Hotels) Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under a lease of the subjects k/a ibis hotel 214 to 232 (even numbers) west regent street and 181 and 183 pitt street glasgow t/no.GLA194651 see image for full details. Outstanding
1 March 2007	Delivered on: 4 May 2007 Persons entitled: Land Securities Trillium (Hotels) Limited Classification: Standard security which was presented for registration in scotland on 16 april 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 7 hunter square, edinburgh. Outstanding

Filing History

5 October 2023	Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 (2 pages)
3 October 2023	Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 (1 page)
2 September 2023	Full accounts made up to 31 December 2022 (41 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (41 pages)
13 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (42 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
7 May 2021	Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 (2 pages)
5 May 2021	Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 (1 page)
5 May 2021	Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 (1 page)
13 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 March 2021	Memorandum and Articles of Association (34 pages)
2 February 2021	Satisfaction of charge 13 in full (1 page)
2 February 2021	Satisfaction of charge 14 in full (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (43 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (32 pages)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 May 2019	Second filing for the appointment of Mr Olivier Marie Pierre Daguzan as a director (6 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
15 February 2018	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages)
27 November 2017	Notification of Accor Hotelinvest Uk Limited as a person with significant control on 30 December 2016 (2 pages)
27 November 2017	Notification of Accor Hotelinvest Uk Limited as a person with significant control on 30 December 2016 (2 pages)
27 November 2017	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 27 November 2017 (1 page)
27 November 2017	Cessation of Accor Uk Limited as a person with significant control on 30 December 2016 (1 page)
27 November 2017	Cessation of Accor Uk Limited as a person with significant control on 30 December 2016 (1 page)
27 November 2017	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 27 November 2017 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (30 pages)
1 August 2017	Full accounts made up to 31 December 2016 (30 pages)
4 July 2017	Appointment of Mrs CÃ©cile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Karelle Marie Reine Jeanne Lamouche as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mrs CÃ©cile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Karelle Marie Reine Jeanne Lamouche as a director on 1 July 2017 (1 page)
4 July 2017	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017 (2 pages)
4 July 2017	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
24 March 2017	Termination of appointment of Inge Josephine Leontine Van Ooteghem as a director on 23 March 2017 (1 page)
24 March 2017	Termination of appointment of Inge Josephine Leontine Van Ooteghem as a director on 23 March 2017 (1 page)
7 February 2017	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/05/2019. (3 pages)
7 February 2017	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (33 pages)
5 October 2016	Full accounts made up to 31 December 2015 (33 pages)
7 September 2016	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 (1 page)
25 August 2016	Appointment of Ms Inge Josephine Leontine Van Ooteghem as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Ms Inge Josephine Leontine Van Ooteghem as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Karelle Marie Reine Jeanne Lamouche as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mrs Karelle Marie Reine Jeanne Lamouche as a director on 1 August 2016 (2 pages)
13 June 2016	Director's details changed for Herve Olivier Arnaud Deligny on 9 June 2016 (2 pages)
13 June 2016	Director's details changed for Herve Olivier Arnaud Deligny on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Thomas Alexander Maria Dubaere on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Herve Olivier Arnaud Deligny on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Thomas Alexander Maria Dubaere on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Herve Olivier Arnaud Deligny on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Jonathan Russell Sheard on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Jonathan Russell Sheard on 9 June 2016 (2 pages)
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 23,123,746 (6 pages)
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 23,123,746 (6 pages)
19 March 2016	Appointment of Adrian John Whitehead as a secretary on 22 February 2016 (3 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)
20 January 2016	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016 (2 pages)
21 December 2015	Full accounts made up to 31 December 2014 (23 pages)
21 December 2015	Full accounts made up to 31 December 2014 (23 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 23,123,746 (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 23,123,746 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 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 23,123,746 (12 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 23,123,746 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (24 pages)
22 July 2013	Full accounts made up to 31 December 2012 (24 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 (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 (15 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 06/09/2012 (15 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 06/09/2012 (15 pages)
11 October 2012	Statement of company's objects (2 pages)
11 October 2012	Statement of company's objects (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (24 pages)
27 September 2012	Full accounts made up to 31 December 2011 (24 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (13 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (13 pages)
16 January 2012	Appointment of Jonathan Russell Sheard as a director (3 pages)
16 January 2012	Appointment of Jonathan Russell Sheard as a director (3 pages)
10 January 2012	Termination of appointment of Jean Dessors as a director (2 pages)
10 January 2012	Termination of appointment of Jean Dessors as a director (2 pages)
26 July 2011	Full accounts made up to 31 December 2010 (23 pages)
26 July 2011	Full accounts made up to 31 December 2010 (23 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (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)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
12 July 2010	Full accounts made up to 31 December 2009 (22 pages)
12 July 2010	Full accounts made up to 31 December 2009 (22 pages)
7 July 2010	Appointment of Thomas Alexander Maria Dubaere as a director (3 pages)
7 July 2010	Appointment of Thomas Alexander Maria Dubaere as a director (3 pages)
25 March 2010	Termination of appointment of Christian Rousseau as a director (2 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)
8 December 2009	Termination of appointment of Frederic Fontaine as a director (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (24 pages)
1 September 2009	Full accounts made up to 31 December 2008 (24 pages)
6 July 2009	Return made up to 31/05/09; full list of members (6 pages)
6 July 2009	Return made up to 31/05/09; full list of members (6 pages)
23 June 2009	Particulars of a mortgage or charge/398 / charge no: 14 (4 pages)
23 June 2009	Particulars of a mortgage or charge/398 / charge no: 14 (4 pages)
5 February 2009	Full accounts made up to 31 December 2007 (25 pages)
5 February 2009	Full accounts made up to 31 December 2007 (25 pages)
15 September 2008	Director appointed frederic albert fontaine (3 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)
12 September 2008	Director's change of particulars / herve deligny / 02/09/2008 (1 page)
8 September 2008	Director's change of particulars / christian rousseau / 05/08/2008 (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)
8 September 2008	Appointment terminated director alexander hislop (1 page)
4 July 2008	Return made up to 31/05/08; full list of members (8 pages)
4 July 2008	Return made up to 31/05/08; full list of members (8 pages)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (25 pages)
15 August 2007	Full accounts made up to 31 December 2006 (25 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 (8 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 (8 pages)
4 May 2007	Particulars of mortgage/charge (4 pages)
4 May 2007	Particulars of mortgage/charge (4 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (22 pages)
25 July 2006	Full accounts made up to 31 December 2005 (22 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
15 June 2006	Return made up to 31/05/06; full list of members (8 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (21 pages)
21 July 2005	Full accounts made up to 31 December 2004 (21 pages)
2 July 2005	Return made up to 31/05/05; full list of members (9 pages)
2 July 2005	Return made up to 31/05/05; full list of members (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members (9 pages)
14 May 2004	Full accounts made up to 31 December 2003 (40 pages)
14 May 2004	Full accounts made up to 31 December 2003 (40 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
30 July 2003	Full accounts made up to 31 December 2002 (45 pages)
30 July 2003	Full accounts made up to 31 December 2002 (45 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
16 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 March 2003	Full accounts made up to 31 December 2001 (23 pages)
23 March 2003	Full accounts made up to 31 December 2001 (23 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
8 January 2003	New director appointed (3 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
2 July 2002	Return made up to 31/05/02; full list of members (9 pages)
2 July 2002	Return made up to 31/05/02; full list of members (9 pages)
4 September 2001	Secretary's particulars changed (1 page)
4 September 2001	Secretary's particulars changed (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (24 pages)
29 August 2001	Full accounts made up to 31 December 2000 (24 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
7 September 2000	Full accounts made up to 31 December 1999 (25 pages)
7 September 2000	Full accounts made up to 31 December 1999 (25 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (6 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (6 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
6 January 2000	Particulars of mortgage/charge (10 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 September 1999	Company name changed ibis (U.K.) hotels LIMITED\certificate issued on 28/09/99 (2 pages)
28 September 1999	Company name changed ibis (U.K.) hotels LIMITED\certificate issued on 28/09/99 (2 pages)
30 June 1999	Return made up to 31/05/99; no change of members (12 pages)
30 June 1999	Return made up to 31/05/99; no change of members (12 pages)
29 June 1999	Full accounts made up to 31 December 1998 (23 pages)
29 June 1999	Full accounts made up to 31 December 1998 (23 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (3 pages)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
28 August 1998	Memorandum and Articles of Association (24 pages)
28 August 1998	Memorandum and Articles of Association (24 pages)
8 July 1998	Full accounts made up to 31 December 1997 (22 pages)
8 July 1998	Full accounts made up to 31 December 1997 (22 pages)
25 June 1998	Return made up to 31/05/98; full list of members (13 pages)
25 June 1998	Return made up to 31/05/98; full list of members (13 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	Director resigned (1 page)
26 February 1998	Company name changed sphere (U.K.) LIMITED\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed sphere (U.K.) LIMITED\certificate issued on 27/02/98 (2 pages)
14 November 1997	New secretary appointed;new director appointed (3 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed;new director appointed (3 pages)
6 August 1997	Return made up to 08/06/97; full list of members (13 pages)
6 August 1997	Return made up to 08/06/97; full list of members (13 pages)
29 April 1997	Full accounts made up to 31 December 1996 (21 pages)
29 April 1997	Full accounts made up to 31 December 1996 (21 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 08/06/96; no change of members (14 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Return made up to 08/06/96; no change of members (14 pages)
10 September 1996	Secretary resigned (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
21 August 1996	Full accounts made up to 31 December 1995 (18 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned;director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Secretary resigned;director resigned (1 page)
12 December 1995	Full accounts made up to 31 December 1994 (17 pages)
12 December 1995	Full accounts made up to 31 December 1994 (17 pages)
8 November 1995	Secretary's particulars changed (2 pages)
8 November 1995	Secretary's particulars changed (2 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
30 August 1995	Delivery ext'd 3 mth 31/12/94 (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	Return made up to 08/06/95; full list of members (12 pages)
25 July 1995	Secretary's particulars changed (2 pages)
25 July 1995	Secretary's particulars changed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
4 January 1994	Memorandum and Articles of Association (12 pages)
4 January 1994	Memorandum and Articles of Association (12 pages)
21 December 1993	Â£ nc 2000000/25000000 08/12/93 (1 page)
21 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 December 1993	Â£ nc 2000000/25000000 08/12/93 (1 page)
28 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1989	Memorandum and Articles of Association (12 pages)
4 August 1989	Memorandum and Articles of Association (12 pages)
13 September 1988	Memorandum and Articles of Association (20 pages)
13 September 1988	Memorandum and Articles of Association (20 pages)
5 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 1987	Company name changed ibis hotels LIMITED\certificate issued on 28/01/87 (2 pages)
28 January 1987	Company name changed ibis hotels LIMITED\certificate issued on 28/01/87 (2 pages)
18 February 1976	Incorporation (11 pages)
18 February 1976	Incorporation (11 pages)

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