Company NameIbis Budget Leeds Centre Limited
Company StatusActive
Company Number10688266
CategoryPrivate Limited Company
Incorporation Date23 March 2017(7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Etienne Michel Ghislain Bourel De La Ronciere
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed30 June 2017(3 months, 1 week after company formation)
Appointment Duration6 years, 9 months
RoleAsset Management Director
Country of ResidenceEngland
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMrs Alice Sophie Benedicte Neubert
Date of BirthNovember 1983 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed30 June 2017(3 months, 1 week after company formation)
Appointment Duration6 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMr Martijn Van Der Graaf
Date of BirthMarch 1977 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed26 April 2021(4 years, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleHead Of Portfolio Management Uk/Benelux
Country of ResidenceNetherlands
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMr Olivier Marie Pierre Daguzan
Date of BirthJune 1976 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed23 March 2017(same day as company formation)
RoleChief Operating Officer
Country of ResidenceBelgium
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Secretary NameMrs CÉCile Marie Marguerite Verstraete
StatusResigned
Appointed30 June 2017(3 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 26 April 2021)
RoleCompany Director
Correspondence Address10 Hammersmith Grove
London
W6 7AP

Location

Registered Address10 Hammersmith Grove
London
W6 7AP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

4 October 2023Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023 (2 pages)
3 October 2023Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on 20 September 2023 (1 page)
2 September 2023Full accounts made up to 31 December 2022 (24 pages)
28 March 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
10 August 2022Full accounts made up to 31 December 2021 (23 pages)
4 April 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
14 August 2021Full accounts made up to 31 December 2020 (26 pages)
7 May 2021Appointment of Mr Martijn Van Der Graaf as a director on 26 April 2021 (2 pages)
5 May 2021Termination of appointment of Olivier Marie Pierre Daguzan as a director on 26 April 2021 (1 page)
5 May 2021Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on 26 April 2021 (1 page)
24 March 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
10 March 2021Change of details for Accor Uk Economy Hotels Limited as a person with significant control on 21 November 2017 (2 pages)
17 December 2020Full accounts made up to 31 December 2019 (24 pages)
2 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (23 pages)
25 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (23 pages)
23 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
15 February 2018Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages)
21 November 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017Cessation of Accor Sa as a person with significant control on 23 March 2017 (1 page)
21 November 2017Notification of Accor Uk Economy Hotels Limited as a person with significant control on 23 March 2017 (2 pages)
21 November 2017Cessation of Accor Sa as a person with significant control on 23 March 2017 (1 page)
21 November 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017Notification of Accor Uk Economy Hotels Limited as a person with significant control on 23 March 2017 (2 pages)
18 July 2017Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 pages)
18 July 2017Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages)
18 July 2017Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017 (2 pages)
18 July 2017Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017 (2 pages)
18 July 2017Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017 (2 pages)
18 July 2017Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017 (2 pages)
23 March 2017Incorporation
Statement of capital on 2017-03-23
  • GBP 1
(36 pages)
23 March 2017Incorporation
Statement of capital on 2017-03-23
  • GBP 1
(36 pages)