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 - LONDON

This company is listed in the following categories:
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

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