| Company Name | Novotel Cambridge Limited |
|---|---|
| Company Status | Active |
| Company Number | 11029823 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Etienne Michel Ghislain Bourel De La Ronciere |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Asset Management Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
| Director Name | Mrs Alice Sophie Benedicte Neubert |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
| Director Name | Mr Martijn Van Der Graaf |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 April 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 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 |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Belgium |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
| Secretary Name | Ms Cecile Marie Marguerite Verstraete |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Location
| Registered Address | 10 Hammersmith Grove London W6 7AP |
|---|---|
| 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 |
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 | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 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 Bourel De La Ronciere as a director on 20 September 2023 (1 page) |
| 2 September 2023 | Full accounts made up to 31 December 2022 (25 pages) |
| 4 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 10 August 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 3 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 14 August 2021 | Full accounts made up to 31 December 2020 (24 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 Business & Leisure 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 (23 pages) |
| 2 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 19 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 6 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 23 February 2018 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages) |
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Resolutions
|
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 24 October 2017 | Incorporation Statement of capital on 2017-10-24
|
| 24 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |