CONSTITUTION BIDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSTITUTION BIDCO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONSTITUTION BIDCO 2 LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084812. The accounts status is FULL.
CONSTITUTION BIDCO 2 LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084812. The accounts status is FULL.
CONSTITUTION BIDCO 2 LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2017 |
Registered Office
CO/ ACCOR UK
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 |
---|---|---|---|---|---|
MR ADRIAN JOHN WHITEHEAD | Secretary | 2016-05-03 | CURRENT | ||
MR ADRIAN JOHN WHITEHEAD | Apr 1964 | English | Director | 2019-05-24 | CURRENT |
MR DANIEL PATRICK WILLIAMS | Aug 1992 | British | Director | 2016-03-24 UNTIL 2016-03-25 | RESIGNED |
MR ADRIAN JOHN WHITEHEAD | Apr 1964 | British | Director | 2016-05-02 UNTIL 2016-05-04 | RESIGNED |
MR GREGORY JOHN BENENSON MARSH | Nov 1978 | British | Director | 2016-05-03 UNTIL 2016-09-15 | RESIGNED |
MR RICHARD EDWARD BURROWS | Jul 1980 | Director | 2016-03-24 UNTIL 2016-03-25 | RESIGNED | |
MR SVEN LOUIS BOINET | Apr 1953 | French | Director | 2016-04-29 UNTIL 2019-05-24 | RESIGNED |
BESMA BOUMAZA | Jul 1976 | French | Director | 2016-03-25 UNTIL 2016-05-04 | RESIGNED |
SEBASTIEN MARIE CHRISTOPHE BAZIN | Nov 1961 | French | Director | 2016-03-25 UNTIL 2016-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onefinestay (Holdings) Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |