Accor (U.K.) Limited

Company Name	Accor (U.K.) Limited
Director	Pierre Deburaux
Company Status	Active
Company Number	01617210
Category	Private Limited Company
Incorporation Date	25 February 1982(42 years, 2 months ago)
Previous Name	Tr Vouchers Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pierre Deburaux
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	17 January 2022(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	David Phillip Nead
Status	Current
Appointed	03 February 2024(41 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Claude Moscheni
Date of Birth	June 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(9 years, 3 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	Michel Baillon
Date of Birth	October 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	22 Rue Francois Bonvin Paris 75015 Foreign

Director Name	William Boris Timothy Miller
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 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	Jean-Pierre Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(9 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

Director Name	John Maurice Gabriel Du Monceau De Bergendal
Date of Birth	April 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	08 June 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 1997)
Role	Company Director
Correspondence Address	9 Rue Victor Hugo Jouy-En-Josas Les Yvelines 78000 France

Secretary Name	Jean-Pierre Carlin
Nationality	French
Status	Resigned
Appointed	08 June 1991(9 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	Serge Ravailhe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	19 Airedale Avenue Chiswick London W4 2NW

Director Name	Mr Peter Barrie Leather
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 January 1997)
Role	Development Director
Correspondence Address	The Old Vicarage Temple Grafton Alcester Warwickshire B49 6NX

Director Name	Mr Michael John Flaxman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(11 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 May 2009)
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(14 years 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(14 years 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	Jean Marc Espalioux
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1997(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 09 January 2006)
Role	Company Director
Correspondence Address	22 Avenue De Joinville 94130 Nogent Sur Marne France

Director Name	Gerard Pelisson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1997(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 09 January 2006)
Role	Company Director
Correspondence Address	2 Rue De La Mare Neuve Evry F.91000 France Foreign

Director Name	Alexander Robertson Hislop
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(14 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2008)
Role	Accounts & Admin Manager
Correspondence Address	55 Colne Avenue West Drayton Middlesex UB7 7AL

Director Name	Susan Gillian Harvey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	81 Amity Grove London SW20 0LQ

Director Name	Paul Dubrule
Date of Birth	July 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1997(14 years, 10 months after company formation)
Appointment Duration	9 years (resigned 09 January 2006)
Role	Company Director
Correspondence Address	121 Rue Saint Merry Fontainbleau 77300

Director Name	Joseph Grimaldi
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2000(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2002)
Role	Hotelier
Correspondence Address	49 Broomfield Road Beckenham Kent BR3 3QB

Director Name	Christian Pascal Robert Rousseau
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 2001(19 years, 3 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(19 years, 3 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	Christophe Marie Pierre Guillemot
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(24 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 May 2009)
Role	Companies Manager
Correspondence Address	4 Square Du Trocadero Paris 75016

Director Name	Mr Herve Olivier Arnaud Deligny
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(24 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	13 Faroe Road London W14 0EL

Secretary Name	Ms Leah Anna Hurst
Nationality	British
Status	Resigned
Appointed	01 June 2006(24 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(24 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(25 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(26 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	Yann Yves Theodore Louis Caillere
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2009(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 August 2013)
Role	Chief Operating Officer
Correspondence Address	3 Rue Des Chatre-Sacs Sevres 92310 France

Director Name	Jean Jacques Michel Dessors
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(28 years 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

Director Name	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2010(28 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Christophe Emile Vanswieten
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	17 Sint-Magriete-Houtemlaan Korttijk 8500 Belgium

Secretary Name	Adrian John Whitehead
Status	Resigned
Appointed	22 February 2016(34 years after company formation)
Appointment Duration	7 years, 11 months (resigned 25 January 2024)
Role	Company Director
Correspondence Address	1 Shortlands London W6 8DR

Director Name	Mr Jan Hiljo Ozinga
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 August 2016(34 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2017)
Role	Chief Operating Officer
Country of Residence	France
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	30 June 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2024)
Role	Svp Sales&Marketing,Distribution,Loyalty&Revenue
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Saro Seropyan
Date of Birth	June 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2018(36 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2022)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Duncan Patrick O'Rourke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2023)
Role	Ceo Northern Europe
Country of Residence	Switzerland
Correspondence Address	Accorhotels Switzerland C/I MÖVenpick Ag Oberneuhofstrasse 12 Baar 6340 Switzerland

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

32.5m at £1	Accor Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,136,000
Cash	£2,976,000
Current Liabilities	£9,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 5 days from now)

Charges

13 December 2006	Delivered on: 18 December 2006 Satisfied on: 20 February 2007 Persons entitled: Royal Bank Asset Finance and Leasing Limited Classification: Charge over account 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: The charged assets. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 7 February 1994 Satisfied on: 8 December 1999 Persons entitled: Cobroad Investments , National Westminster Bank PLC, Classification: Deposit agreement,and memorandum of charge, Secured details: All moneys due or to become due from the company and/or accor management (UK) limited to cobroad investments and/or national westminster bank PLC, under or in connection with this agreement,the interest swap agreement and the subscription and option agreement (as defined ). Particulars: All moneys now or at any time standing to the company`s credit in the account (as defined) and all interest due or to becoming due in respect thereof. Fully Satisfied
6 February 1987	Delivered on: 26 February 1987 Satisfied on: 8 December 1999 Persons entitled: Cobroad Investments , National Westminster Bank PLC, Natwest Investment Bank Limited Cobroad Investments Classification: Sterling deposit agreement and memorandum of charge Secured details: All moneys due or to become due from the company and/or bradford investor limited to cobroad investments and/or natwest investment bank limited under or in connection with this agreement, the stock, the instrument the interest swap agreement and the subscription and option agreement together in each case with interest and charges (as defined in the charge). Particulars: All monies now or from time to time standing to accor (UK) limited's credit in the account (as defined in the sterling deposit agreement) and all interest (if any) due or to becoming due in respect thereof. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (25 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
9 March 2023	Termination of appointment of Duncan Patrick O'rourke as a director on 1 March 2023 (1 page)
15 November 2022	Full accounts made up to 31 December 2021 (25 pages)
13 July 2022	Full accounts made up to 31 December 2020 (25 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
10 February 2022	Appointment of Pierre Deburaux as a director on 17 January 2022 (2 pages)
17 January 2022	Termination of appointment of Saro Seropyan as a director on 17 January 2022 (1 page)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
22 January 2021	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 20 January 2021 (1 page)
22 January 2021	Appointment of Duncan Patrick O'rourke as a director on 20 January 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (24 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Jean-Marc Francois Vendioux as a director on 20 December 2019 (1 page)
12 December 2019	Full accounts made up to 31 December 2018 (26 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 March 2019	Director's details changed for Mr Saro Seropyan on 15 March 2019 (2 pages)
26 October 2018	Director's details changed for Mr Thomas Alexander Marie Dubaere on 27 April 2018 (2 pages)
23 October 2018	Full accounts made up to 31 December 2017 (24 pages)
7 August 2018	Director's details changed for Mrs Karelle Marie Reine Jeanne Jourdhier on 30 June 2017 (2 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Saro Seropyan as a director on 4 June 2018 (2 pages)
12 June 2018	Registered office address changed from 1 Shortlands London W6 8DR England to 10 Hammersmith Grove London W6 7AP on 12 June 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 July 2017	Appointment of Mr Jean-Marc Francois Vendioux as a director on 30 June 2017 (2 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)
18 July 2017	Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017 (1 page)
18 July 2017	Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on 30 June 2017 (2 pages)
18 July 2017	Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Jan Hiljo Ozinga as a director 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)
15 May 2017	Registered office address changed (1 page)
15 May 2017	Registered office address changed (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
27 September 2016	Full accounts made up to 31 December 2015 (22 pages)
8 September 2016	Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016 (2 pages)
8 September 2016	Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016 (2 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)
19 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 85,530,000 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 85,530,000 (3 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 32,530,000 (5 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 32,530,000 (5 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)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 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 32,530,000 (14 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 32,530,000 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 32,530,000 (14 pages)
5 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 32,530,000 (14 pages)
25 November 2013	Termination of appointment of Yann Caillere as a director (2 pages)
25 November 2013	Termination of appointment of Yann Caillere as a director (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 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)
15 January 2013	Termination of appointment of Christophe Vanswieten as a director (2 pages)
15 January 2013	Termination of appointment of Christophe Vanswieten as a director (2 pages)
8 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 05/09/2012 (15 pages)
8 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 05/09/2012 (15 pages)
8 November 2012	Statement of company's objects (2 pages)
8 November 2012	Statement of company's objects (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 September 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
10 January 2012	Termination of appointment of Jean Dessors as a director (2 pages)
10 January 2012	Appointment of Christophe Emile Vanswieten as a director (3 pages)
10 January 2012	Termination of appointment of Jean Dessors as a director (2 pages)
10 January 2012	Appointment of Christophe Emile Vanswieten as a director (3 pages)
26 July 2011	Full accounts made up to 31 December 2010 (17 pages)
26 July 2011	Full accounts made up to 31 December 2010 (17 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (16 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
20 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
12 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Full accounts made up to 31 December 2009 (15 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)
12 April 2010	Appointment of Jean-Jacques Michel Dessors as a director (3 pages)
12 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)
25 March 2010	Termination of appointment of Christian Rousseau as a director (2 pages)
12 February 2010	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009 (3 pages)
12 February 2010	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009 (3 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 (16 pages)
1 September 2009	Full accounts made up to 31 December 2008 (16 pages)
6 July 2009	Appointment terminated director michael flaxman (1 page)
6 July 2009	Director appointed yann yves theodore louis caillere (2 pages)
6 July 2009	Return made up to 31/05/09; full list of members (6 pages)
6 July 2009	Appointment terminated director michael flaxman (1 page)
6 July 2009	Return made up to 31/05/09; full list of members (6 pages)
6 July 2009	Appointment terminated director christophe guillemot (1 page)
6 July 2009	Appointment terminated director christophe guillemot (1 page)
6 July 2009	Director appointed yann yves theodore louis caillere (2 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 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	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)
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 (8 pages)
4 July 2008	Return made up to 31/05/08; full list of members (8 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
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 (17 pages)
15 August 2007	Full accounts made up to 31 December 2006 (17 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)
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	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
18 December 2006	Particulars of mortgage/charge (6 pages)
18 December 2006	Particulars of mortgage/charge (6 pages)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 July 2006	Full accounts made up to 31 December 2005 (15 pages)
21 July 2006	New director appointed (3 pages)
21 July 2006	New director appointed (3 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (3 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	New director appointed (3 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Full accounts made up to 31 December 2004 (14 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 (26 pages)
14 May 2004	Full accounts made up to 31 December 2003 (26 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 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)
12 March 2003	Full accounts made up to 31 December 2001 (13 pages)
12 March 2003	Full accounts made up to 31 December 2001 (13 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
26 June 2002	Return made up to 31/05/02; full list of members (9 pages)
26 June 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)
5 July 2001	Return made up to 31/05/01; full list of members (8 pages)
5 July 2001	Return made up to 31/05/01; full list of members (8 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2000	Return made up to 31/05/00; full list of members (8 pages)
12 June 2000	Return made up to 31/05/00; full list of members (8 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Memorandum and Articles of Association (12 pages)
1 October 1999	Memorandum and Articles of Association (12 pages)
24 June 1999	Return made up to 31/05/99; no change of members (11 pages)
24 June 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	Full accounts made up to 31 December 1998 (15 pages)
24 June 1999	Return made up to 31/05/99; no change of members (11 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 October 1998	Secretary's particulars changed (1 page)
23 October 1998	Secretary's particulars changed (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Full accounts made up to 31 December 1997 (15 pages)
23 June 1998	Return made up to 31/05/98; full list of members (12 pages)
23 June 1998	Return made up to 31/05/98; full list of members (12 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Return made up to 08/06/97; no change of members (12 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Return made up to 08/06/97; no change of members (12 pages)
11 December 1997	New director appointed (3 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
2 September 1997	Full accounts made up to 31 December 1996 (15 pages)
13 December 1996	Full accounts made up to 31 December 1995 (16 pages)
13 December 1996	Full accounts made up to 31 December 1995 (16 pages)
22 November 1996	Director's particulars changed (1 page)
22 November 1996	Director's particulars changed (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
1 August 1996	Return made up to 08/06/96; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
1 August 1996	Return made up to 08/06/96; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
7 July 1996	New director appointed (3 pages)
7 July 1996	New director appointed (3 pages)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	Secretary resigned;director resigned (1 page)
24 April 1996	Secretary resigned;director resigned (1 page)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
8 February 1996	Full accounts made up to 31 December 1994 (15 pages)
8 November 1995	Secretary's particulars changed (2 pages)
8 November 1995	Secretary's particulars changed (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)
19 July 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
19 July 1995	Return made up to 08/06/95; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
26 June 1995	Full group accounts made up to 31 December 1993 (32 pages)
26 June 1995	Full group accounts made up to 31 December 1993 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 September 1986	Company name changed tr vouchers LIMITED\certificate issued on 25/09/86 (2 pages)
25 September 1986	Company name changed tr vouchers LIMITED\certificate issued on 25/09/86 (2 pages)
25 February 1982	Incorporation (16 pages)
25 February 1982	Incorporation (16 pages)

Accor (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London