This company is commonly known as Novotel Hotel Edinburgh Limited. The company was founded 19 years ago and was given the registration number 05308137. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NOVOTEL HOTEL EDINBURGH LIMITED |
|---|---|---|
| Company Number | : | 05308137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Hammersmith Grove, London, England, W6 7AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 20 September 2023 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 30 June 2017 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 26 April 2021 | Active |
| 52b Brook Green, London, W6 7BJ | Secretary | 24 November 2006 | Active |
| 9, The Ridgeway, London, NW11 8TD | Secretary | 01 June 2006 | Active |
| 43 Bolingbroke Road, London, W14 0AJ | Secretary | 08 December 2004 | Active |
| 111 Broomwood Road, London, SW11 6JT | Secretary | 22 October 2007 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Secretary | 30 June 2017 | Active |
| 1, Shortlands, London, United Kingdom, W6 8DR | Secretary | 22 February 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 December 2004 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 06 February 2017 | Active |
| 10, Hammersmith Grove, London, England, W6 7AP | Director | 30 June 2017 | Active |
| 13, Faroe Road, London, W14 0EL | Director | 01 June 2006 | Active |
| 86 Overstone Road, London, W6 0AB | Director | 01 January 2006 | Active |
| 488, Upper Richmond Road West, Richmond, TW10 5DY | Director | 01 January 2012 | Active |
| Blackbirds Manor Way, Oxshott, Leatherhead, KT22 0HU | Director | 08 December 2004 | Active |
| 18a Narcot Lane, Chalfont St. Giles, HP8 4DA | Director | 08 December 2004 | Active |
| 88, Lysia Street, London, SW6 6NE | Director | 08 December 2004 | Active |
| 245, Hammersmith Road, London, United Kingdom, W6 8PW | Director | 02 September 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 December 2004 | Active |
| Accor Uk Business & Leisure Hotels Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Hammersmith Grove, London, England, W6 7AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-04 | Officers | Termination director company with name termination date. | Download |
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