ACCOR UK ECONOMY HOTELS LIMITED
LONDON IBIS (U.K.) HOTELS LIMITED SPHERE (U.K.) LIMITED

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

Company number 01244907
Status Active
Incorporation Date 18 February 1976
Company Type Private Limited Company
Address 1 SHORTLANDS, HAMMERSMITH, LONDON, W6 8DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of Inge Josephine Leontine Van Ooteghem as a director on 23 March 2017; Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ACCOR UK ECONOMY HOTELS LIMITED are www.accorukeconomyhotels.co.uk, and www.accor-uk-economy-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine 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 Uk Economy Hotels Limited is a Private Limited Company. The company registration number is 01244907. Accor Uk Economy Hotels Limited has been working since 18 February 1976. The present status of the company is Active. The registered address of Accor Uk Economy Hotels Limited is 1 Shortlands Hammersmith London W6 8dr. . WHITEHEAD, Adrian John is a Secretary of the company. DAGUZAN, Olivier Marie Pierre is a Director of the company. DUBAERE, Thomas Alexander Marie is a Director of the company. LAMOUCHE, Karelle Marie Reine Jeanne is a Director of the company. SHEARD, Jonathan Russell 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 PORCHERON, Claude Andre Georges Edmond has been resigned. Secretary ROUSSEAU, Christian Pascal Robert has been resigned. Secretary SCHMITT, Jean Jacques Maurice has been resigned. Secretary WHITE, Roger Alfred has been resigned. Director CARLIN, Jean-Pierre has been resigned. Director COINTET, Andre 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 FLAXMAN, Michael John has been resigned. Director FONTAINE, Frederic Albert has been resigned. Director GRIMALDI, Joseph has been resigned. Director GROS, Didier has been resigned. Director GUILLEMOT, Christophe Marie Pierre has been resigned. Director HISLOP, Alexander Robertson has been resigned. Director LANGLAIS, Charlie Jacques Jean Claude has been resigned. Director LEATHER, Peter Barrie has been resigned. Director LUTTMANN, Jean Claude has been resigned. Director MILLER, William Boris Timothy has been resigned. Director MOLINARI, Robert has been resigned. Director POIROT, Olivier has been resigned. Director ROUSSEAU, Christian Pascal Robert has been resigned. Director VAN OOTEGHEM, Inge Josephine Leontine has been resigned. Director WHITE, Roger Alfred has been resigned. Director WITSCHI, Andre has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITEHEAD, Adrian John
Appointed Date: 22 February 2016

Director
DAGUZAN, Olivier Marie Pierre
Appointed Date: 06 February 2017
49 years old

Director
DUBAERE, Thomas Alexander Marie
Appointed Date: 01 May 2010
60 years old

Director
LAMOUCHE, Karelle Marie Reine Jeanne
Appointed Date: 01 August 2016
50 years old

Director
SHEARD, Jonathan Russell
Appointed Date: 01 January 2012
64 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: 31 October 1997

Secretary
PORCHERON, Claude Andre Georges Edmond
Resigned: 31 October 1997
Appointed Date: 01 July 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

Secretary
WHITE, Roger Alfred
Resigned: 01 July 1996
Appointed Date: 01 March 1996

Director
CARLIN, Jean-Pierre
Resigned: 01 March 1996
75 years old

Director
COINTET, Andre
Resigned: 27 February 1998
102 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: 28 November 2002
63 years old

Director
FLAXMAN, Michael John
Resigned: 01 June 2006
Appointed Date: 31 October 1997
71 years old

Director
FLAXMAN, Michael John
Resigned: 01 July 1996
Appointed Date: 15 September 1995
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: 30 August 1995
82 years old

Director
GROS, Didier
Resigned: 26 November 2002
79 years old

Director
GUILLEMOT, Christophe Marie Pierre
Resigned: 01 June 2006
Appointed Date: 01 January 2004
70 years old

Director
HISLOP, Alexander Robertson
Resigned: 01 August 2008
Appointed Date: 21 April 1999
82 years old

Director
LANGLAIS, Charlie Jacques Jean Claude
Resigned: 31 December 2005
Appointed Date: 28 November 2002
62 years old

Director
LEATHER, Peter Barrie
Resigned: 31 October 1997
Appointed Date: 15 September 1995
82 years old

Director
LUTTMANN, Jean Claude
Resigned: 01 October 1998
Appointed Date: 31 October 1997
89 years old

Director
MILLER, William Boris Timothy
Resigned: 07 September 1992
87 years old

Director
MOLINARI, Robert
Resigned: 28 April 1992
90 years old

Director
POIROT, Olivier
Resigned: 15 June 2001
Appointed Date: 31 October 1997
58 years old

Director
ROUSSEAU, Christian Pascal Robert
Resigned: 15 March 2010
Appointed Date: 15 June 2001
60 years old

Director
VAN OOTEGHEM, Inge Josephine Leontine
Resigned: 23 March 2017
Appointed Date: 01 August 2016
59 years old

Director
WHITE, Roger Alfred
Resigned: 31 October 1997
Appointed Date: 02 April 1996
79 years old

Director
WITSCHI, Andre
Resigned: 31 December 2003
Appointed Date: 15 December 1994
74 years old

ACCOR UK ECONOMY HOTELS LIMITED Events

24 Mar 2017
Termination of appointment of Inge Josephine Leontine Van Ooteghem as a director on 23 March 2017
07 Feb 2017
Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017
05 Oct 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
25 Aug 2016
Appointment of Mrs Karelle Marie Reine Jeanne Lamouche as a director on 1 August 2016
...
... and 181 more events
02 Feb 1987
Full accounts made up to 31 December 1985

02 Feb 1987
Return made up to 11/12/86; full list of members

28 Jan 1987
Company name changed ibis hotels LIMITED\certificate issued on 28/01/87
11 Dec 1986
New director appointed

18 Feb 1976
Incorporation

ACCOR UK ECONOMY HOTELS LIMITED Charges

18 June 2009
Standard security
Delivered: 23 June 2009
Status: Outstanding
Persons entitled: Land Securities (Hotels) Limited
Description: Under a lease of the subjects k/a ibis hotel 214 to 232…
1 March 2007
Standard security which was presented for registration in scotland on 16 april 2007 and
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Land Securities Trillium (Hotels) Limited
Description: Property k/a 7 hunter square, edinburgh.
20 December 1999
Standard security which was presented for registration in scotland on the 23RD december 1999
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: All and whole those hotel premises k/a and forming the ibis…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: Land situate at west bank highbridge road barking k/a ibis…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: L/H land situate at the west side of stockwell street…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: Land situate at the north side of spittlesea road luton k/a…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: Land situate at ibis hotel site southern road southampton…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: Land situate at ladywell walk birmingham k/a the ibis hotel…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: 112 & 114 bath road cranford l/b hillingdon k/a ibis…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: L/H delta 400 delta park great western way swindon…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: Land situate at the ibis hotel and car park cardington…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: Land on the east side of highbridge road barking k/a F1…
20 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied on 20 February 2007
Persons entitled: Sibi Packs Limited
Description: The ibis hotel docklands-EGL361103 together with all…
25 March 1987
Legal charge ccontained in supplemental deed
Delivered: 3 April 1987
Status: Satisfied on 28 November 1991
Persons entitled: Ryder Street Properties Limited.
Description: Four thousand pounds ( £4,000) together with all interest…