Accor All Seasons Southwark Limited

Company Name	Accor All Seasons Southwark Limited
Company Status	Dissolved
Company Number	01420681
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Names	Glenmace Limited and Dolby Management Limited

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	Closed
Appointed	30 June 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	Asset Management Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Olivier Marie Pierre Daguzan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	COO
Country of Residence	Belgium
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Alice Sophie Benedicte Bernard
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	Mrs CÃ‰Cile Marie Marguerite Verstraete
Status	Closed
Appointed	30 June 2017(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 October 2018)
Role	Company Director
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Amaury Pierre Taittinger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(12 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Avenue Louise 541 (Square Du Bois) 1050 Bruxelles Belgium

Director Name	Beatrice Germaine Taittinger
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 1996)
Role	Architect
Correspondence Address	50 Bis Rue Peronnet Neuilly-Sur-Seine 92200 Foreign

Secretary Name	Amaury Pierre Taittinger
Nationality	French
Status	Resigned
Appointed	17 November 1991(12 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Avenue Louise 541 (Square Du Bois) 1050 Bruxelles Belgium

Director Name	Veronique Ghislaine Taittinger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1996(16 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	6 Rue Jean Goujon 75008 Paris Foreign

Director Name	Paul Dubrule
Date of Birth	July 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 1999(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	107 Route De Saconnex D'Arve Plan Les Ouates Ch1228 Switzerland

Director Name	Gerard Ferdinand Pelisson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 1999(19 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	Rue Gambetta Bourron-Marlotte 77780 France

Director Name	Jean Jacques Michel Dessors
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Overstone Road London W6 0AB

Director Name	Mr Herve Olivier Arnaud Deligny
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2009(30 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Faroe Road London W14 0EL

Director Name	Christian Pascal Robert Rousseau
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2009(30 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2010)
Role	Operations Director
Correspondence Address	88 Lysia Street London SW6 6NE

Secretary Name	Jean Jacques Maurice Schmitt
Nationality	British
Status	Resigned
Appointed	30 September 2009(30 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 2016)
Role	Company Director
Correspondence Address	111 Broomwood Road London SW11 6JT

Director Name	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2010(30 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	488 Upper Richmond Road West Richmond Surrey TW10 5DY

Director Name	Mr Jonathan Russell Sheard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(32 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Carr Lane Wadworth Doncaster South Yorkshire DN11 9AS

Secretary Name	Adrian John Whitehead
Status	Resigned
Appointed	22 February 2016(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	1 Shortlands London W6 8DR

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

180k at £1	Accor Uk Business & Leisure Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,992,193
Gross Profit	£4,208,860
Net Worth	£10,654,211
Cash	£11,589,549
Current Liabilities	£2,321,805

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 December 2001	Delivered on: 20 December 2001 Satisfied on: 11 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever. Particulars: All of the rights of the company in the policy and all the money that may become payable under the policy subject to re-assignment on redemption. Fully Satisfied
17 June 1996	Delivered on: 5 July 1996 Satisfied on: 11 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 17TH june 1996 and made between the council of the city of salford and the company for the grant of a lease or leases of property k/a .85 acres at the junction of trinity way and blackfriars road, salford together with the building thereon to be k/a the dolby hotel trinity way salford. See the mortgage charge document for full details. Fully Satisfied
17 June 1996	Delivered on: 21 June 1996 Satisfied on: 27 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
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 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	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 30 June 2017 (2 pages)
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 Adrian John Whitehead as a secretary on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017 (1 page)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (25 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)
2 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 180,000 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 180,000 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
16 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 180,000 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (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)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 February 2012	Annual return made up to 17 November 2011 with a full list of shareholders (15 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)
9 August 2011	Change of share class name or designation (1 page)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2011	Full accounts made up to 31 December 2010 (19 pages)
11 February 2011	Company name changed dolby management LIMITED\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
11 February 2011	Change of name notice (2 pages)
13 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (15 pages)
7 July 2010	Appointment of Thomas Alexander Maria Dubaere as a director (3 pages)
7 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
12 April 2010	Full accounts made up to 30 September 2009 (17 pages)
25 March 2010	Termination of appointment of Christian Rousseau as a director (2 pages)
18 March 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (2 pages)
2 March 2010	Annual return made up to 17 November 2009 with a full list of shareholders (12 pages)
4 February 2010	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009 (3 pages)
16 October 2009	Auditor's resignation (1 page)
15 October 2009	Termination of appointment of Amaury Taittinger as a secretary (1 page)
15 October 2009	Termination of appointment of Veronique Taittinger as a director (1 page)
15 October 2009	Appointment of Jean-Jacques Michel Dessors as a director (2 pages)
15 October 2009	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 15 October 2009 (2 pages)
15 October 2009	Termination of appointment of Amaury Taittinger as a director (1 page)
15 October 2009	Appointment of Herve Olivier Arnaud Deligny as a director (2 pages)
15 October 2009	Appointment of Jean Jacques Maurice Schmitt as a secretary (2 pages)
15 October 2009	Appointment of Christian Pascal Robert Rousseau as a director (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 May 2009	Appointment terminated director gerard pelisson (1 page)
28 May 2009	Appointment terminated director paul dubrule (1 page)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 February 2009	Director and secretary's change of particulars / amaury taittinger / 09/02/2009 (1 page)
18 December 2008	Return made up to 17/11/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Director and secretary's change of particulars / amaury taittinger / 28/03/2008 (1 page)
9 July 2008	Director's change of particulars / paul dubrule / 05/06/2008 (1 page)
18 December 2007	Return made up to 17/11/07; full list of members (3 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
10 January 2007	Return made up to 17/11/06; full list of members (8 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
3 January 2006	Return made up to 17/11/05; full list of members (8 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 January 2005	Director's particulars changed (1 page)
23 December 2004	Return made up to 17/11/04; full list of members (8 pages)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
30 December 2003	Return made up to 17/11/03; full list of members (8 pages)
7 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
21 January 2003	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
20 December 2001	Particulars of mortgage/charge (5 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
20 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (15 pages)
20 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2000	Director's particulars changed (1 page)
13 December 1999	Return made up to 17/11/99; full list of members (6 pages)
28 June 1999	Full group accounts made up to 31 December 1998 (16 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 June 1999	Â£ nc 100000/180000 02/04/99 (1 page)
4 June 1999	Ad 07/04/99--------- Â£ si 80000@1=80000 Â£ ic 100000/180000 (2 pages)
4 June 1999	Recon 02/04/99 (1 page)
9 December 1998	Return made up to 17/11/98; no change of members (5 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 December 1997	Return made up to 17/11/97; no change of members (5 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (16 pages)
21 January 1997	Return made up to 17/11/96; full list of members (7 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1996	Director resigned (2 pages)
5 December 1995	Return made up to 17/11/95; full list of members (6 pages)
17 May 1995	Full accounts made up to 31 December 1994 (11 pages)
28 October 1994	Full accounts made up to 31 December 1993 (11 pages)
17 May 1994	Registered office changed on 17/05/94 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
8 June 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
16 March 1992	Full accounts made up to 31 December 1991 (11 pages)
13 March 1992	Ad 27/02/92--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
13 March 1992	Â£ nc 100/100000 27/02/92 (1 page)
13 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1991	Full accounts made up to 30 June 1990 (8 pages)
19 March 1991	Ad 27/02/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1991	Company name changed glenmace LIMITED\certificate issued on 08/03/91 (2 pages)
22 January 1991	Accounting reference date shortened from 30/06 to 31/12 (1 page)
13 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
28 November 1989	Accounts for a small company made up to 30 June 1989 (4 pages)
28 November 1988	Accounts for a small company made up to 30 June 1988 (4 pages)
29 February 1988	Accounts for a small company made up to 30 June 1987 (4 pages)
15 December 1986	Registered office changed on 15/12/86 from: 38 finsbury square london EC2A 1SY (1 page)
19 September 1986	Full accounts made up to 30 June 1986 (8 pages)
23 August 1979	Memorandum and Articles of Association (10 pages)
17 May 1979	Certificate of incorporation (1 page)

Accor All Seasons Southwark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London