ACCOR ALL SEASONS SOUTHWARK LIMITED - LONDON


Overview

ACCOR ALL SEASONS SOUTHWARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ACCOR ALL SEASONS SOUTHWARK LIMITED was incorporated 45 years ago on 17/05/1979 and has the registered number: 01420681. The accounts status is FULL.

ACCOR ALL SEASONS SOUTHWARK LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

10 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS C??CILE MARIE MARGUERITE VERSTRAETE Secretary 2017-06-30 CURRENT
MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE Jul 1975 French Director 2017-06-30 CURRENT
MRS ALICE SOPHIE BENEDICTE NEUBERT Nov 1983 French Director 2017-06-30 CURRENT
MR OLIVIER MARIE PIERRE DAGUZAN Jun 1976 French Director 2017-06-30 CURRENT
GERARD PELISSON Feb 1932 French Director 1999-04-07 UNTIL 2009-04-30 RESIGNED
ADRIAN JOHN WHITEHEAD Secretary 2016-02-22 UNTIL 2017-07-01 RESIGNED
AMAURY PIERRE TAITTINGER Jun 1950 French Secretary RESIGNED
JEAN JACQUES MAURICE SCHMITT British Secretary 2009-09-30 UNTIL 2016-01-08 RESIGNED
VERONIQUE GHISLAINE TAITTINGER Apr 1957 French Director 1996-01-16 UNTIL 2009-09-30 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Director 2009-09-30 UNTIL 2010-03-15 RESIGNED
BEATRICE GERMAINE TAITTINGER Dec 1930 French Director RESIGNED
JONATHAN RUSSELL SHEARD Jul 1961 British Director 2012-01-01 UNTIL 2017-06-30 RESIGNED
PAUL DUBRULE Jul 1934 French Director 1999-04-07 UNTIL 2009-04-30 RESIGNED
AMAURY PIERRE TAITTINGER Jun 1950 French Director RESIGNED
JEAN JACQUES MICHEL DESSORS May 1962 British Director 2009-09-30 UNTIL 2011-12-31 RESIGNED
MR HERVE OLIVIER ARNAUD DELIGNY French Director 2009-09-30 UNTIL 2016-08-31 RESIGNED
MR THOMAS ALEXANDER MARIA DUBAERE Nov 1965 Belgian Director 2010-05-01 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accor Uk Business & Leisure Hotels Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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CREDIT LYONNAIS FRANCE Dissolved... GROUP None Supplied

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