This company is commonly known as Novotel York Limited. The company was founded 28 years ago and was given the registration number 03078358. 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 YORK LIMITED |
|---|---|---|
| Company Number | : | 03078358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1995 |
| 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 |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 01 July 2000 | Active |
| 52b Brook Green, London, W6 7BJ | Secretary | 24 January 2007 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 26 September 1995 | Active |
| 111 Broomwood Road, London, SW11 6JT | Secretary | 22 October 2007 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 01 June 2003 | 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 |
| 6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR | Secretary | 18 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 July 1995 | Active |
| Blueboys Barn, Cirencester Road, Minchinhampton, GL6 9EQ | Director | 26 September 1995 | Active |
| 4 Admirals Court, Eastbury Avenue, Northwood, HA6 3JP | Director | 26 September 1995 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Dormer, Teddington, Tewkesbury, GL20 8JA | Director | 01 March 2004 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 01 June 2003 | 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 | 24 January 2007 | Active |
| 86 Overstone Road, London, W6 0AB | Director | 24 January 2007 | Active |
| 488, Upper Richmond Road West, Richmond, TW10 5DY | Director | 01 January 2012 | Active |
| Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE | Director | 01 July 2000 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 26 September 1995 | Active |
| The Rhododendrons Warren Lane, Finchampstead, Wokingham, RG40 4HS | Director | 01 July 2001 | Active |
| 116 North End House, Fitzjames Avenue, London, W14 0RY | Director | 01 August 2008 | Active |
| 55 Colne Avenue, West Drayton, UB7 7AL | Director | 24 January 2007 | Active |
| Mernian, Bushley, Tewkesbury, GL20 6HX | Director | 06 May 1997 | Active |
| Willow Trees Hazelwood Lane, Chipstead, CR5 3PF | Director | 01 July 2001 | Active |
| 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 18 March 2004 | Active |
| Knole House, Shaw Green Lane Prestbury, Cheltenham, GL52 3BP | Director | 26 September 1995 | Active |
| 15 Mardleybury Road, Datchworth, SG3 6SG | Director | 19 May 2004 | Active |
| 245, Hammersmith Road, London, United Kingdom, W6 8PW | Director | 02 September 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 July 1995 | 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 | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-15 | Officers | Change person director company with change date. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-09 | Document replacement | Second filing of director termination with name. | Download |
| 2017-08-09 | Document replacement | Second filing of secretary termination with name. | Download |
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