Company NameIbis Budget Cardiff Hotel Limited
Company StatusActive
Company Number10956183
CategoryPrivate Limited Company
Incorporation Date11 September 2017(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Etienne Michel Ghislain Bourei De La Ronciere
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Director NameMrs Alice Sophie Benedicte Neubert
Date of BirthNovember 1983 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany 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(3 years, 7 months 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
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Secretary NameMs Cecile Marie Marguerite Verstraete
StatusResigned
Appointed11 September 2017(same day as company formation)
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 Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

9 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
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 Bourei De La Ronciere as a director on 20 September 2023 (1 page)
2 September 2023Full accounts made up to 31 December 2022 (24 pages)
7 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
10 August 2022Full accounts made up to 31 December 2021 (23 pages)
9 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
28 July 2021Full accounts made up to 31 December 2020 (25 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 Cecile Marie Marguerite Verstraete as a secretary on 26 April 2021 (1 page)
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)
5 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
17 June 2019Full accounts made up to 31 December 2018 (21 pages)
5 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
15 February 2018Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (3 pages)
26 September 2017Confirmation statement made on 26 September 2017 with updates (3 pages)
15 September 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
15 September 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
15 September 2017Registered 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 2017Registered 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 2017Incorporation
Statement of capital on 2017-09-11
  • GBP 1
(19 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • GBP 1
(19 pages)