B & L ACCOR 4 LIMITED - LONDON


Company Profile Company Filings

Overview

B & L ACCOR 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B & L ACCOR 4 LIMITED was incorporated 22 years ago on 23/05/2002 and has the registered number: 04445821. The accounts status is FULL and accounts are next due on 30/09/2024.

B & L ACCOR 4 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 31/12/2022 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
30/04/2023 14/05/2024

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
MR THOMAS ALEXANDER MARIA DUBAERE Nov 1965 Belgian Director 2013-02-01 UNTIL 2017-07-01 RESIGNED
MS LEAH ANNA HURST British Secretary 2006-06-01 UNTIL 2006-11-24 RESIGNED
HERVE OLIVIER ARNAUD DEIGNY British Secretary 2006-11-24 UNTIL 2007-10-22 RESIGNED
ADRIAN JOHN WHITEHEAD Secretary 2016-02-22 UNTIL 2017-07-01 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Secretary 2002-05-23 UNTIL 2006-06-01 RESIGNED
JEAN JACQUES MAURICE SCHMITT British Secretary 2007-10-22 UNTIL 2016-01-08 RESIGNED
MRS C??CILE MARIE MARGUERITE VERSTRAETE Secretary 2017-06-30 UNTIL 2021-04-26 RESIGNED
MR HERVE OLIVIER ARNAUD DELIGNY French Director 2006-06-01 UNTIL 2016-08-31 RESIGNED
ALEXANDER ROBERTSON HISLOP Oct 1943 British Director 2002-05-23 UNTIL 2008-08-01 RESIGNED
MR MICHAEL JOHN FLAXMAN Jun 1954 British Director 2002-05-23 UNTIL 2006-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-23 UNTIL 2002-05-23 RESIGNED
MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE Jul 1975 French Director 2017-06-30 UNTIL 2023-09-20 RESIGNED
MR OLIVIER MARIE PIERRE DAGUZAN Jun 1976 French Director 2017-02-06 UNTIL 2021-04-26 RESIGNED
CORNELIA HELENA VAN EEKELEN May 1963 Dutch Director 2013-09-02 UNTIL 2014-01-03 RESIGNED
CHRISTIAN PASCAL ROBERT ROUSSEAU French Director 2002-05-23 UNTIL 2010-03-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-23 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

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

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