ETAP Birmingham Limited

Company Name	ETAP Birmingham Limited
Company Status	Active
Company Number	04445791
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Previous Name	ETAP Thurrock 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	Mrs Alice Sophie Benedicte Neubert
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	30 June 2017(15 years, 1 month 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 Etienne Michel Ghislain Bourel De La Ronciere
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	30 June 2017(15 years, 1 month 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	Mr Martijn Van Der Graaf
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	26 April 2021(18 years, 11 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	Mr Michael John Flaxman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackbirds Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Alexander Robertson Hislop
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Accounts & Admin Man
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	23 May 2002(same day as company formation)
Role	Financial Director
Correspondence Address	88 Lysia Street London SW6 6NE

Secretary Name	Christian Pascal Robert Rousseau
Nationality	French
Status	Resigned
Appointed	23 May 2002(same day as company formation)
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	29 January 2003(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (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	29 January 2003(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Regional Managing Director
Correspondence Address	18a Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DA

Director Name	Mr Herve Olivier Arnaud Deligny
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2006(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2016)
Role	Finance 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(4 years 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(4 years, 6 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(5 years, 5 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	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2012(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	488 Upper Richmond Road West Richmond Surrey TW10 5DY

Secretary Name	Adrian John Whitehead
Status	Resigned
Appointed	22 February 2016(13 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

Director Name	Mr Olivier Marie Pierre Daguzan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2017(14 years, 8 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(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Accor Uk Economy Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£225,500
Net Worth	-£980,777
Cash	£2,221,435
Current Liabilities	£9,354,734

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

10 March 2021	Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 21 November 2017 (2 pages)
17 December 2020	Full accounts made up to 31 December 2019 (25 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages)
21 November 2017	Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (22 pages)
12 September 2017	Full accounts made up to 31 December 2016 (22 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 Adrian John Whitehead as a secretary 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	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 Thomas Alexander Marie Dubaere 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 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 Mrs CÃ©cile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017 (2 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 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 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)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (5 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (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)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (14 pages)
12 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (12 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (12 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)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (14 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest - section 175 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)
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)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (14 pages)
20 January 2012	Appointment of Thomas Alexander Maria Dubaere as a director (3 pages)
20 January 2012	Appointment of Thomas Alexander Maria Dubaere 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 (17 pages)
26 July 2011	Full accounts made up to 31 December 2010 (17 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (17 pages)
12 July 2010	Full accounts made up to 31 December 2009 (17 pages)
21 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (14 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)
15 February 2010	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009 (3 pages)
15 February 2010	Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009 (3 pages)
1 September 2009	Full accounts made up to 31 December 2008 (17 pages)
1 September 2009	Full accounts made up to 31 December 2008 (17 pages)
28 May 2009	Return made up to 30/04/09; full list of members (6 pages)
28 May 2009	Return made up to 30/04/09; full list of members (6 pages)
18 November 2008	Full accounts made up to 31 December 2007 (17 pages)
18 November 2008	Full accounts made up to 31 December 2007 (17 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)
27 June 2008	Return made up to 30/04/08; full list of members (8 pages)
27 June 2008	Return made up to 30/04/08; 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 (17 pages)
15 August 2007	Full accounts made up to 31 December 2006 (17 pages)
25 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
5 June 2006	Return made up to 30/04/06; full list of members (8 pages)
5 June 2006	Return made up to 30/04/06; full list of members (8 pages)
27 January 2006	Director resigned (1 page)
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)
6 July 2005	Full accounts made up to 31 December 2004 (11 pages)
6 July 2005	Full accounts made up to 31 December 2004 (11 pages)
11 May 2005	Return made up to 30/04/05; full list of members (8 pages)
11 May 2005	Return made up to 30/04/05; full list of members (8 pages)
16 June 2004	Memorandum and Articles of Association (16 pages)
16 June 2004	Memorandum and Articles of Association (16 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 May 2004	Return made up to 30/04/04; full list of members (8 pages)
13 April 2004	Company name changed etap thurrock LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed etap thurrock LIMITED\certificate issued on 13/04/04 (2 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 July 2003	Memorandum and Articles of Association (16 pages)
22 July 2003	Memorandum and Articles of Association (16 pages)
30 June 2003	Memorandum and Articles of Association (12 pages)
30 June 2003	Memorandum and Articles of Association (12 pages)
1 June 2003	Return made up to 30/04/03; full list of members (8 pages)
1 June 2003	Return made up to 30/04/03; full list of members (8 pages)
28 March 2003	New director appointed (3 pages)
28 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 January 2003	Company name changed eco accor 1 LIMITED\certificate issued on 09/01/03 (2 pages)
9 January 2003	Company name changed eco accor 1 LIMITED\certificate issued on 09/01/03 (2 pages)
26 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
26 November 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New secretary appointed;new director appointed (3 pages)
20 June 2002	New secretary appointed;new director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
23 May 2002	Incorporation (17 pages)
23 May 2002	Incorporation (17 pages)

ETAP Birmingham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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