Company NameIbis Budget London City Airport Limited
Company StatusDissolved
Company Number11153161
CategoryPrivate Limited Company
Incorporation Date16 January 2018(6 years, 3 months ago)
Dissolution Date17 January 2023 (1 year, 3 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 Bourel De La Ronciere
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusClosed
Appointed16 January 2018(same day as company formation)
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
StatusClosed
Appointed16 January 2018(same day as company formation)
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
StatusClosed
Appointed26 April 2021(3 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 17 January 2023)
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
Appointed16 January 2018(same day as company formation)
RoleCOO
Country of ResidenceBelgium
Correspondence Address10 Hammersmith Grove
London
W6 7AP
Secretary NameMrs Cecile Marie Marguerite Verstraete
StatusResigned
Appointed16 January 2018(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 2020 (3 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
17 December 2020Full accounts made up to 31 December 2019 (23 pages)
28 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (21 pages)
29 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
23 February 2018Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages)
23 February 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 1
(46 pages)
16 January 2018Incorporation
Statement of capital on 2018-01-16
  • GBP 1
(46 pages)