ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016187. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED was incorporated 52 years ago on 30/06/1971 and has the registered number: 01016187. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIJN VAN DER GRAAF | Mar 1977 | Dutch | Director | 2021-04-26 | CURRENT |
| MRS ALICE SOPHIE BENEDICTE NEUBERT | Nov 1983 | French | Director | 2017-06-30 | CURRENT |
| MS CELINE FRANCOISE ELOISE GIBERT | Apr 1986 | British | Director | 2023-09-20 | CURRENT |
| ADRIAN JOHN WHITEHEAD | Secretary | 2016-02-22 UNTIL 2017-07-01 | RESIGNED | ||
| OLIVIER POIROT | Jan 1968 | French | Director | 1996-03-01 UNTIL 2001-06-15 | RESIGNED |
| CORNELIA HELENA VAN EEKELEN | May 1963 | Dutch | Director | 2013-09-02 UNTIL 2014-01-03 | RESIGNED |
| CLAUDE MOSCHENI | Jun 1942 | French | Director | RESIGNED | |
| WILLIAM BORIS TIMOTHY MILLER | Dec 1938 | British | Director | RESIGNED | |
| CHARLIE JACQUES JEAN CLAUDE LANGLAIS | Oct 1963 | French | Director | 2002-11-28 UNTIL 2005-12-31 | RESIGNED |
| MR PETER BARRIE LEATHER | Jul 1943 | British | Director | 1993-01-01 UNTIL 1997-10-31 | RESIGNED |
| GILLES CHRISTIAN GERARD PELISSON | May 1957 | French | Director | 1994-06-07 UNTIL 1995-05-30 | RESIGNED |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Director | 2001-06-15 UNTIL 2010-03-15 | RESIGNED | |
| MRS C??CILE MARIE MARGUERITE VERSTRAETE | Secretary | 2017-06-30 UNTIL 2021-04-26 | RESIGNED | ||
| JEAN JACQUES MAURICE SCHMITT | British | Secretary | 2007-10-22 UNTIL 2016-01-08 | RESIGNED | |
| CHRISTIAN PASCAL ROBERT ROUSSEAU | French | Secretary | 2001-06-15 UNTIL 2006-06-01 | RESIGNED | |
| OLIVIER POIROT | Jan 1968 | French | Secretary | 1996-03-01 UNTIL 2001-06-15 | RESIGNED |
| MS LEAH ANNA HURST | British | Secretary | 2006-06-01 UNTIL 2006-11-24 | RESIGNED | |
| HERVE OLIVIER ARNAUD DEILGNY | British | Secretary | 2006-11-24 UNTIL 2007-10-22 | RESIGNED | |
| JEAN-PIERRE CARLIN | Aug 1950 | French | Secretary | RESIGNED | |
| MR ROGER ALFRED WHITE | Nov 1946 | British | Director | 1996-04-02 UNTIL 1997-10-31 | RESIGNED |
| FREDERIC ALBERT FONTAINE | Jan 1961 | French | Director | 2008-08-01 UNTIL 2009-10-01 | RESIGNED |
| MICHEL BAILLON | Oct 1932 | French | Director | RESIGNED | |
| PHILIPPE BRIZON | Jul 1949 | French | Director | 1994-06-07 UNTIL 1997-12-31 | RESIGNED |
| JEAN-PIERRE CARLIN | Aug 1950 | French | Director | RESIGNED | |
| MR OLIVIER MARIE PIERRE DAGUZAN | Jun 1976 | French | Director | 2017-02-06 UNTIL 2021-04-26 | RESIGNED |
| MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | Jul 1975 | French | Director | 2017-06-30 UNTIL 2023-09-20 | RESIGNED |
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Director | 2006-06-01 UNTIL 2016-08-31 | RESIGNED | |
| JEAN JACQUES MICHEL DESSORS | May 1962 | British | Director | 2002-11-28 UNTIL 2011-12-31 | RESIGNED |
| MR MICHAEL JOHN FLAXMAN | Jun 1954 | British | Director | 1994-01-04 UNTIL 2006-06-01 | RESIGNED |
| SERGE RAVAILHE | Jan 1944 | French | Director | RESIGNED | |
| JOSEPH GRIMALDI | Jul 1943 | French | Director | 1997-10-31 UNTIL 2002-07-31 | RESIGNED |
| CHRISTOPHE MARIE PIERRE GUILLEMOT | Jul 1955 | French | Director | 1998-04-23 UNTIL 2006-06-01 | RESIGNED |
| MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2010-05-01 UNTIL 2017-07-01 | RESIGNED |
| MRS KARELLE MARIE REINE JEANNE LAMOUCHE | Nov 1975 | French | Director | 2016-08-01 UNTIL 2017-07-01 | RESIGNED |
| MS INGE JOSEPHINE LEONTINE VAN OOTEGHEM | Jul 1966 | Belgian | Director | 2016-08-01 UNTIL 2017-03-23 | RESIGNED |
| ALEXANDER ROBERTSON HISLOP | Oct 1943 | British | Director | 1999-04-21 UNTIL 2008-08-01 | RESIGNED |
| JONATHAN RUSSELL SHEARD | Jul 1961 | British | Director | 2012-01-01 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accor Hotelinvest Uk Limited | 2016-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Accor Uk Limited | 2016-06-30 - 2016-12-30 | London | Ownership of shares 75 to 100 percent |