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 | 11 September 2017(same day as company formation) |
Role | Company 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(3 years, 7 months 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 | 11 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Secretary Name | Ms Cecile Marie Marguerite Verstraete |
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Status | Resigned |
Appointed | 11 September 2017(same day as company formation) |
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 | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
9 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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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 Bourei 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) |
7 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
10 August 2022 | Full accounts made up to 31 December 2021 (23 pages) |
9 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
28 July 2021 | Full accounts made up to 31 December 2020 (25 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 Cecile Marie Marguerite Verstraete as a secretary on 26 April 2021 (1 page) |
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) |
5 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
17 June 2019 | Full accounts made up to 31 December 2018 (21 pages) |
5 October 2018 | Confirmation statement made on 26 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) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
15 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
15 September 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
15 September 2017 | Registered office address changed from 1 Shortlands London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 15 September 2017 (1 page) |
15 September 2017 | Registered office address changed from 1 Shortlands London W6 8DR United Kingdom to 10 Hammersmith Grove London W6 7AP on 15 September 2017 (1 page) |
11 September 2017 | Incorporation Statement of capital on 2017-09-11
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11 September 2017 | Incorporation Statement of capital on 2017-09-11
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