ACCOR (U.K.) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DR
Company number 01617210
Status Active
Incorporation Date 25 February 1982
Company Type Private Limited Company
Address 1 SHORTLANDS, LONDON, ENGLAND, W6 8DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016; Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016. The most likely internet sites of ACCOR (U.K.) LIMITED are www.accoruk.co.uk, and www.accor-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accor U K Limited is a Private Limited Company. The company registration number is 01617210. Accor U K Limited has been working since 25 February 1982. The present status of the company is Active. The registered address of Accor U K Limited is 1 Shortlands London England W6 8dr. . WHITEHEAD, Adrian John is a Secretary of the company. DUBAERE, Thomas Alexander Marie is a Director of the company. OZINGA, Jan Hiljo is a Director of the company. Secretary CARLIN, Jean-Pierre has been resigned. Secretary DELIGNY, Herve Olivier Arnaud has been resigned. Secretary HURST, Leah Anna has been resigned. Secretary POIROT, Olivier has been resigned. Secretary ROUSSEAU, Christian Pascal Robert has been resigned. Secretary SCHMITT, Jean Jacques Maurice has been resigned. Director BAILLON, Michel has been resigned. Director CAILLERE, Yann Yves Theodore Louis has been resigned. Director CARLIN, Jean-Pierre has been resigned. Director DELIGNY, Herve Olivier Arnaud has been resigned. Director DESSORS, Jean Jacques Michel has been resigned. Director DU MONCEAU DE BERGENDAL, John Maurice Gabriel has been resigned. Director DUBRULE, Paul has been resigned. Director ESPALIOUX, Jean Marc has been resigned. Director FLAXMAN, Michael John has been resigned. Director FONTAINE, Frederic Albert has been resigned. Director GRIMALDI, Joseph has been resigned. Director GUILLEMOT, Christophe Marie Pierre has been resigned. Director HARVEY, Susan Gillian has been resigned. Director HISLOP, Alexander Robertson has been resigned. Director LEATHER, Peter Barrie has been resigned. Director MILLER, William Boris Timothy has been resigned. Director MOSCHENI, Claude has been resigned. Director PELISSON, Gerard has been resigned. Director POIROT, Olivier has been resigned. Director RAVAILHE, Serge has been resigned. Director ROUSSEAU, Christian Pascal Robert has been resigned. Director VANSWIETEN, Christophe Emile has been resigned. Director WHITE, Roger Alfred has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITEHEAD, Adrian John
Appointed Date: 22 February 2016
Director
DUBAERE, Thomas Alexander Marie
Appointed Date: 01 May 2010
60 years old
Director
OZINGA, Jan Hiljo
Appointed Date: 24 August 2016
61 years old

Resigned Directors

Secretary
CARLIN, Jean-Pierre
Resigned: 01 March 1996
Secretary
DELIGNY, Herve Olivier Arnaud
Resigned: 22 October 2007
Appointed Date: 24 November 2006
Secretary
HURST, Leah Anna
Resigned: 24 November 2006
Appointed Date: 01 June 2006
Secretary
POIROT, Olivier
Resigned: 15 June 2001
Appointed Date: 01 March 1996
Secretary
ROUSSEAU, Christian Pascal Robert
Resigned: 01 June 2006
Appointed Date: 15 June 2001
Secretary
SCHMITT, Jean Jacques Maurice
Resigned: 08 January 2016
Appointed Date: 22 October 2007
Director
BAILLON, Michel
Resigned: 28 August 1996
93 years old
Director
CAILLERE, Yann Yves Theodore Louis
Resigned: 27 August 2013
Appointed Date: 29 May 2009
72 years old
Director
CARLIN, Jean-Pierre
Resigned: 01 March 1996
75 years old
Director
DELIGNY, Herve Olivier Arnaud
Resigned: 31 August 2016
Appointed Date: 01 June 2006
53 years old
Director
DESSORS, Jean Jacques Michel
Resigned: 31 December 2011
Appointed Date: 18 March 2010
63 years old
Director
DU MONCEAU DE BERGENDAL, John Maurice Gabriel
Resigned: 11 January 1997
87 years old
Director
DUBRULE, Paul
Resigned: 09 January 2006
Appointed Date: 02 January 1997
91 years old
Director
ESPALIOUX, Jean Marc
Resigned: 09 January 2006
Appointed Date: 02 January 1997
73 years old
Director
FLAXMAN, Michael John
Resigned: 29 May 2009
Appointed Date: 04 January 1994
71 years old
Director
FONTAINE, Frederic Albert
Resigned: 01 October 2009
Appointed Date: 01 August 2008
65 years old
Director
GRIMALDI, Joseph
Resigned: 31 July 2002
Appointed Date: 01 January 2000
82 years old
Director
GUILLEMOT, Christophe Marie Pierre
Resigned: 29 May 2009
Appointed Date: 01 June 2006
70 years old
Director
HARVEY, Susan Gillian
Resigned: 31 December 1999
Appointed Date: 02 January 1997
78 years old
Director
HISLOP, Alexander Robertson
Resigned: 01 August 2008
Appointed Date: 02 January 1997
82 years old
Director
LEATHER, Peter Barrie
Resigned: 11 January 1997
Appointed Date: 01 January 1993
82 years old
Director
MILLER, William Boris Timothy
Resigned: 07 September 1992
87 years old
Director
MOSCHENI, Claude
Resigned: 28 August 1996
83 years old
Director
PELISSON, Gerard
Resigned: 09 January 2006
Appointed Date: 02 January 1997
94 years old
Director
POIROT, Olivier
Resigned: 15 June 2001
Appointed Date: 01 March 1996
58 years old
Director
RAVAILHE, Serge
Resigned: 04 January 1994
Appointed Date: 07 September 1992
82 years old
Director
ROUSSEAU, Christian Pascal Robert
Resigned: 15 March 2010
Appointed Date: 15 June 2001
60 years old
Director
VANSWIETEN, Christophe Emile
Resigned: 31 December 2012
Appointed Date: 01 January 2012
67 years old
Director
WHITE, Roger Alfred
Resigned: 11 January 1997
Appointed Date: 02 April 1996
79 years old

ACCOR (U.K.) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016
07 Sep 2016
Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016
19 Jul 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 85,530,000
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 32,530,000
...
... and 155 more events
29 Sep 1986
Director resigned;new director appointed
25 Sep 1986
Company name changed tr vouchers LIMITED\certificate issued on 25/09/86
18 Jun 1986
Return made up to 07/10/85; full list of members
18 Jun 1986
Registered office changed on 18/06/86 from: 50 vauxhall bridge road london SW1V 2RS
25 Feb 1982
Incorporation

ACCOR (U.K.) LIMITED Charges

13 December 2006
Charge over account
Delivered: 18 December 2006
Status: Satisfied on 20 February 2007
Persons entitled: Royal Bank Asset Finance and Leasing Limited
Description: The charged assets. See the mortgage charge document for…
4 February 1994
Deposit agreement,and memorandum of charge,
Delivered: 7 February 1994
Status: Satisfied on 8 December 1999
Persons entitled: Cobroad Investments , National Westminster Bank PLC,
Description: All moneys now or at any time standing to the company`s…
6 February 1987
Sterling deposit agreement and memorandum of charge
Delivered: 26 February 1987
Status: Satisfied on 8 December 1999
Persons entitled: Natwest Investment Bank Limited Cobroad Investments
Description: All monies now or from time to time standing to accor (UK)…

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