Citadines Islington Square (London) Operating Limited

Company Name	Citadines Islington Square (London) Operating Limited
Company Status	Active
Company Number	10042870
Category	Private Limited Company
Incorporation Date	4 March 2016(8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ngok Wai Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	15 July 2019(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director Europe
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Mr Benjamin Haworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7/21 Goswell Road London EC1M 7AH

Director Name	Frederic Carre
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	31 March 2021(5 years after company formation)
Appointment Duration	3 years
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	18-21 Northumberland Avenue London WC2N 5EA

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	04 March 2016(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Rebecca Catherine Hollants Van Loocke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	4 Rosenau Road London SW11 4QN

Director Name	Mrs Marie-Isabelle Aw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Vp Finance Europe
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Director Name	Kian Tiong Alfred Ong
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	04 March 2016(same day as company formation)
Role	Head, Global Operations
Country of Residence	Singapore
Correspondence Address	168 Robinson Road #30-01 Capital Tower Singapore 068912

Director Name	Eric Julien Adrien Fombonne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2017(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2021)
Role	Rgm France And Belgium
Country of Residence	France
Correspondence Address	120 Rue Jean Jaures Levallois Perret 92532

Location

Registered Address	7/21 Goswell Road London EC1M 7AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

3 July 2020	Delivered on: 6 July 2020 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: The leasehold land known as 3 shelley place, islington, london N1 1WF as demised under a underlease dated on or about the date of the instrument and the leasehold land known as 3 shelley place, islington, london N1 1WF as demised under a sub-underlease dated on or about the date of the instrument. For more details, please refer to the instrument. Outstanding

3 July 2020

Delivered on: 6 July 2020
Persons entitled: Oversea-Chinese Banking Corporation Limited

Classification: A registered charge
Particulars: The leasehold land known as 3 shelley place, islington, london N1 1WF as demised under a underlease dated on or about the date of the instrument and the leasehold land known as 3 shelley place, islington, london N1 1WF as demised under a sub-underlease dated on or about the date of the instrument. For more details, please refer to the instrument.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
7 January 2021	Full accounts made up to 31 December 2019 (16 pages)
17 July 2020	Memorandum and Articles of Association (34 pages)
17 July 2020	Resolutions RES13 ‐ Company business 30/06/2020 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 July 2020	Registration of charge 100428700001, created on 3 July 2020 (43 pages)
1 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 2,500,001 (3 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
2 September 2019	Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Benjamin Haworth as a director on 30 August 2019 (2 pages)
5 August 2019	Termination of appointment of Kian Tiong Alfred Ong as a director on 15 July 2019 (1 page)
1 August 2019	Appointment of Ngok Wai Lee as a director on 15 July 2019 (2 pages)
23 April 2019	Director's details changed for Kian Tiong Alfred Ong on 16 April 2019 (2 pages)
15 April 2019	Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Kian Tiong Alfred Ong on 12 April 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 21 January 2019 (2 pages)
22 January 2019	Director's details changed for Kian Tiong Alfred Ong on 22 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019	Director's details changed for Eric Julien Adrien Fombonne on 21 January 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (14 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 (2 pages)
17 January 2018	Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 (2 pages)
22 August 2017	Full accounts made up to 31 December 2016 (12 pages)
22 August 2017	Full accounts made up to 31 December 2016 (12 pages)
27 June 2017	Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages)
27 June 2017	Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page)
27 June 2017	Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017 (1 page)
27 June 2017	Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017 (2 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2016	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
7 March 2016	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
7 March 2016	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
7 March 2016	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
4 March 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 1 (62 pages)
4 March 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 March 2016	Incorporation Statement of capital on 2016-03-04 GBP 1 (62 pages)