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 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
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 |