London
W6 7AP
Director Name | Mrs Alice Sophie Benedicte Neubert |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 June 2017(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Martijn Van Der Graaf |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 26 April 2021(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Head Of Portfolio Management Uk/Benelux |
Country of Residence | Netherlands |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Olivier Marie Pierre Daguzan |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 March 2017(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | Belgium |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Secretary Name | Mrs CÉCile Marie Marguerite Verstraete |
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Status | Resigned |
Appointed | 30 June 2017(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 April 2021) |
Role | Company Director |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Registered Address | 10 Hammersmith Grove London W6 7AP |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
4 October 2023 | Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 (2 pages) |
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3 October 2023 | Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 (1 page) |
2 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
28 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
10 August 2022 | Full accounts made up to 31 December 2021 (23 pages) |
4 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
14 August 2021 | Full accounts made up to 31 December 2020 (26 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 Olivier Marie Pierre Daguzan as a director on 26 April 2021 (1 page) |
5 May 2021 | Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 (1 page) |
24 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
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 (24 pages) |
2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (23 pages) |
23 March 2018 | Confirmation statement made on 22 March 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 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
21 November 2017 | Cessation of Accor Sa as a person with significant control on 23 March 2017 (1 page) |
21 November 2017 | Notification of Accor Uk Economy Hotels Limited as a person with significant control on 23 March 2017 (2 pages) |
21 November 2017 | Cessation of Accor Sa as a person with significant control on 23 March 2017 (1 page) |
21 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
21 November 2017 | Notification of Accor Uk Economy Hotels Limited as a person with significant control on 23 March 2017 (2 pages) |
18 July 2017 | Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages) |
18 July 2017 | Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017 (2 pages) |
23 March 2017 | Incorporation Statement of capital on 2017-03-23
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23 March 2017 | Incorporation Statement of capital on 2017-03-23
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