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Accor Uk Business & Leisure Hotels Limited, W6 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accor Uk Business & Leisure Hotels Limited. The company was founded 53 years ago and was given the registration number 01016187. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
Company Number:01016187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Hammersmith Grove, London, England, W6 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hammersmith Grove, London, England, W6 7AP

Director20 September 2023Active
10, Hammersmith Grove, London, England, W6 7AP

Director30 June 2017Active
10, Hammersmith Grove, London, England, W6 7AP

Director26 April 2021Active
2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN

Secretary-Active
52b Brook Green, London, W6 7BJ

Secretary24 November 2006Active
9, The Ridgeway, London, NW11 8TD

Secretary01 June 2006Active
9 Stonor Road, London, W14 8RZ

Secretary01 March 1996Active
43 Bolingbroke Road, London, W14 0AJ

Secretary15 June 2001Active
111 Broomwood Road, London, SW11 6JT

Secretary22 October 2007Active
10, Hammersmith Grove, London, England, W6 7AP

Secretary30 June 2017Active
1, Shortlands, London, W6 8DR

Secretary22 February 2016Active
22 Rue Francois Bonvin, Paris 75015, France, FOREIGN

Director-Active
75 Boulevard Du Montparnasse, 75015 Paris, France, FOREIGN

Director07 June 1994Active
2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN

Director-Active
10, Hammersmith Grove, London, England, W6 7AP

Director06 February 2017Active
10, Hammersmith Grove, London, England, W6 7AP

Director30 June 2017Active
1, Shortlands, Hammersmith, London, W6 8DR

Director01 June 2006Active
86 Overstone Road, London, W6 0AB

Director28 November 2002Active
1, Shortlands, Hammersmith, London, W6 8DR

Director01 May 2010Active
Blackbirds Manor Way, Oxshott, Leatherhead, KT22 0HU

Director04 January 1994Active
116 North End House, Fitzjames Avenue, London, W14 0RY

Director01 August 2008Active
49 Broomfield Road, Beckenham, BR3 3QB

Director31 October 1997Active
4 Square Du Trocadero, Paris, France, 75016

Director23 April 1998Active
55 Colne Avenue, West Drayton, UB7 7AL

Director21 April 1999Active
1, Shortlands, Hammersmith, London, W6 8DR

Director01 August 2016Active
18a Narcot Lane, Chalfont St. Giles, HP8 4DA

Director28 November 2002Active
The Old Vicarage, Temple Grafton, Alcester, B49 6NX

Director01 January 1993Active
35 Overstone Road, London, W6 0AD

Director-Active
77 Avenue Du Grand Marin, Lesigny 77330, France, FOREIGN

Director-Active
188 Bis Bpoulevard Pereire, 75017 Paris, France, FOREIGN

Director07 June 1994Active
9 Stonor Road, London, W14 8RZ

Director01 March 1996Active
19 Airedale Avenue, Chiswick, London, W4 2NW

Director-Active
88, Lysia Street, London, SW6 6NE

Director15 June 2001Active
1, Shortlands, Hammersmith, London, W6 8DR

Director01 January 2012Active
245, Hammersmith Road, London, United Kingdom, W6 8PW

Director02 September 2013Active

People with Significant Control

Accor Hotelinvest Uk Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:5th Floor Suite A, 245 Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Accor Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Shortlands, London, England, W6 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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