LOUVRE HOTELS GROUP UK LIMITED
CAMPANILE (UK) LIMITED

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Company number 02018471
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of LOUVRE HOTELS GROUP UK LIMITED are www.louvrehotelsgroupuk.co.uk, and www.louvre-hotels-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louvre Hotels Group Uk Limited is a Private Limited Company. The company registration number is 02018471. Louvre Hotels Group Uk Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Louvre Hotels Group Uk Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . GUIRAUD, Joel Robert Andre is a Secretary of the company. GUIRAUD, Joel Robert Andre is a Director of the company. ROULOT, Frederic Pierre Rene is a Director of the company. Secretary BIGONI, Thierry Gabriel has been resigned. Secretary BUDIN, Christophe has been resigned. Secretary DE LASA, Jean Arnaud has been resigned. Secretary DERYCKE, Olivier Thierry has been resigned. Secretary THIBAUT-DURIEU, Aline has been resigned. Director ANDRE, Stephane has been resigned. Director BIGONI, Thierry Gabriel has been resigned. Director BUDIN, Christophe has been resigned. Director CREMESE, Louis has been resigned. Director DE LASA, Jean Arnaud has been resigned. Director DERYCKE, Olivier Thierry has been resigned. Director FOREST, Jean has been resigned. Director SUDREAU, Bernard Henri Louis has been resigned. Director TAITTINGER, Franz has been resigned. Director THIBAUT-DURIEU, Aline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GUIRAUD, Joel Robert Andre
Appointed Date: 23 December 2013
Director
GUIRAUD, Joel Robert Andre
Appointed Date: 23 December 2013
65 years old
Director
ROULOT, Frederic Pierre Rene
Appointed Date: 28 August 2008
64 years old

Resigned Directors

Secretary
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
Secretary
BUDIN, Christophe
Resigned: 03 February 1997
Secretary
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
Secretary
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
Secretary
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 03 February 1997
Director
ANDRE, Stephane
Resigned: 31 December 2003
Appointed Date: 03 June 1999
62 years old
Director
BIGONI, Thierry Gabriel
Resigned: 28 August 2008
Appointed Date: 26 May 2006
62 years old
Director
BUDIN, Christophe
Resigned: 03 June 1999
67 years old
Director
CREMESE, Louis
Resigned: 03 June 1999
Appointed Date: 02 April 1993
86 years old
Director
DE LASA, Jean Arnaud
Resigned: 26 May 2006
Appointed Date: 13 June 2005
69 years old
Director
DERYCKE, Olivier Thierry
Resigned: 23 December 2013
Appointed Date: 28 August 2008
53 years old
Director
FOREST, Jean
Resigned: 03 June 1999
77 years old
Director
SUDREAU, Bernard Henri Louis
Resigned: 28 August 2008
Appointed Date: 31 December 2003
67 years old
Director
TAITTINGER, Franz
Resigned: 09 June 1951
74 years old
Director
THIBAUT-DURIEU, Aline
Resigned: 13 June 2005
Appointed Date: 03 June 1999
68 years old

LOUVRE HOTELS GROUP UK LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
27 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 108 more events
14 Dec 1987
Accounting reference date shortened from 31/03 to 31/12
28 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Company name changed tyrolese (57) LIMITED\certificate issued on 07/08/86
09 May 1986
Certificate of incorporation
09 May 1986
Incorporation

LOUVRE HOTELS GROUP UK LIMITED Charges

28 July 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 6 March 2015
Persons entitled: Natixis
Description: L/H land lying to the south west of bawtrey road doncaster…
18 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied on 2 August 2011
Persons entitled: Eurohypo Ag Paris Branch
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 2 August 2011
Persons entitled: Eurohypo Ag, Paris Branch
Description: Fixed and floating charge over the undertaking and all…

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