Ibis Styles Southwark Hotel Limited

Company Name	Ibis Styles Southwark Hotel Limited
Company Status	Active
Company Number	09200606
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Previous Name	B&L Accor 7 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	Current
Appointed	30 June 2017(2 years, 10 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(2 years, 10 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 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	26 April 2021(6 years, 7 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 Herve Olivier Arnaud Deligny
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Director Name	Mr Thomas Alexander Marie Dubaere
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Secretary Name	Mr Jean Jacques Maurice Schmitt
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Shortlands Hammersmith London W6 8DR

Secretary Name	Adrian John Whitehead
Status	Resigned
Appointed	22 February 2016(1 year, 5 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(2 years, 5 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(2 years, 10 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	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

12m at £1	Accor Uk Business & Leisure Hotels LTD 100.00% Ordinary

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	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

4 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)
15 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
2 September 2023	Full accounts made up to 31 December 2022 (25 pages)
16 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (25 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
28 July 2021	Full accounts made up to 31 December 2020 (27 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 Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 (1 page)
5 May 2021	Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 (1 page)
19 March 2021	Memorandum and Articles of Association (34 pages)
19 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2021	Change of details for Accor Uk Business & Leisure 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)
10 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
14 September 2018	Confirmation statement made on 2 September 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 Hammersmith London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 21 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 August 2017	Second filing for the termination of Thomas Alexander Marie Dubaere as a director (5 pages)
9 August 2017	Second filing for the termination of Thomas Alexander Marie Dubaere as a director (5 pages)
9 August 2017	Second filing for the termination of Adrian John Whitehead as a secretary (5 pages)
9 August 2017	Second filing for the termination of Adrian John Whitehead as a secretary (5 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 Thomas Alexander Marie Dubaere as a director on 30 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/08/2017 (2 pages)
4 July 2017	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 30 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/08/2017 (2 pages)
4 July 2017	Termination of appointment of Adrian John Whitehead as a secretary on 30 June 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/08/2017 (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 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 30 June 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/08/2017 (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	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 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)
3 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
3 November 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
26 October 2016	Full accounts made up to 30 September 2015 (23 pages)
26 October 2016	Full accounts made up to 30 September 2015 (23 pages)
10 October 2016	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 (1 page)
10 October 2016	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016 (1 page)
28 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 2 September 2016 with updates (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)
25 January 2016	Company name changed b&l accor 7 LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
25 January 2016	Company name changed b&l accor 7 LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Change of name notice (2 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)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 12,000,000 (14 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 12,000,000 (14 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 12,000,000 (14 pages)
11 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 12,000,000 (4 pages)
11 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 12,000,000 (4 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 9,000,000 (23 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 9,000,000 (23 pages)

Ibis Styles Southwark Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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