ACCOR (U.K.) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DR

Company number 01205528
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address 1 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500,000 . The most likely internet sites of ACCOR (U.K.) MANAGEMENT LIMITED are www.accorukmanagement.co.uk, and www.accor-u-k-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six 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 Management Limited is a Private Limited Company. The company registration number is 01205528. Accor U K Management Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of Accor U K Management Limited is 1 Shortlands Hammersmith London W6 8dr. . WHITEHEAD, Adrian John is a Secretary of the company. DUBAERE, Thomas Alexander Marie 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 BILLY, Alain Bernard Firmin 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 FLAXMAN, Michael John has been resigned. Director FONTAINE, Frederic Albert has been resigned. Director GRIMALDI, Joseph 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 POIROT, Olivier has been resigned. Director RAVAILHE, Serge has been resigned. Director ROUSSEAU, Christian Pascal Robert has been resigned. Director WHITE, Roger Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Adrian John
Appointed Date: 22 February 2016
Director
DUBAERE, Thomas Alexander Marie
Appointed Date: 01 May 2010
59 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
BILLY, Alain Bernard Firmin
Resigned: 02 October 2000
Appointed Date: 23 April 1998
78 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
52 years old
Director
DESSORS, Jean Jacques Michel
Resigned: 31 December 2011
Appointed Date: 18 March 2010
63 years old
Director
FLAXMAN, Michael John
Resigned: 01 June 2006
Appointed Date: 04 January 1994
71 years old
Director
FONTAINE, Frederic Albert
Resigned: 01 October 2009
Appointed Date: 01 August 2008
64 years old
Director
GRIMALDI, Joseph
Resigned: 31 July 2002
Appointed Date: 31 October 1997
82 years old
Director
HISLOP, Alexander Robertson
Resigned: 01 August 2008
Appointed Date: 31 May 2001
81 years old
Director
LEATHER, Peter Barrie
Resigned: 31 October 1997
Appointed Date: 28 July 1997
82 years old
Director
MILLER, William Boris Timothy
Resigned: 07 September 1992
86 years old
Director
MOSCHENI, Claude
Resigned: 28 August 1996
83 years old
Director
POIROT, Olivier
Resigned: 15 June 2001
Appointed Date: 01 March 1996
57 years old
Director
RAVAILHE, Serge
Resigned: 04 January 1994
81 years old
Director
ROUSSEAU, Christian Pascal Robert
Resigned: 15 March 2010
Appointed Date: 15 June 2001
59 years old
Director
WHITE, Roger Alfred
Resigned: 31 October 1997
Appointed Date: 02 April 1996
78 years old

ACCOR (U.K.) MANAGEMENT LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
19 Mar 2016
Appointment of Adrian John Whitehead as a secretary on 22 February 2016
20 Jan 2016
Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016
...
... and 126 more events
09 Dec 1986
Return made up to 30/09/86; full list of members
05 Dec 1986
New director appointed
17 Nov 1986
Gazettable document
22 Oct 1986
Accounts made up to 31 December 1985
25 Sep 1986
Company name changed accor (uk) LTD.\certificate issued on 25/09/86

ACCOR (U.K.) MANAGEMENT LIMITED Charges

15 October 1975
Debenture
Delivered: 29 October 1975
Status: Satisfied on 28 November 1991
Persons entitled: Societe D'investissements Et D'exploitation Hoteliers S.A.
Description: The benefit of or mortgage of even date between the company…

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