B & L ACCOR 5 LIMITED
NOVOTEL EDINBURGH LIMITED B & L ACCOR 1 LIMITED B & L ACCOR LIMITED

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

Company number 04445772
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address 1 SHORTLANDS, LONDON, W6 8DR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; 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 B & L ACCOR 5 LIMITED are www.blaccor5.co.uk, and www.b-l-accor-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.B L Accor 5 Limited is a Private Limited Company. The company registration number is 04445772. B L Accor 5 Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of B L Accor 5 Limited is 1 Shortlands London W6 8dr. . WHITEHEAD, Adrian John is a Secretary of the company. DAGUZAN, Olivier Marie Pierre is a Director of the company. SHEARD, Jonathan Russell is a Director of the company. Secretary DELIGNY, Herve Olivier Arnaud has been resigned. Secretary HURST, Leah Anna has been resigned. Secretary ROUSSEAU, Christian Pascal Robert has been resigned. Secretary SCHMITT, Jean Jacques Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 HISLOP, Alexander Robertson has been resigned. Director LANGLAIS, Charlie Jacques Jean Claude has been resigned. Director ROUSSEAU, Christian Pascal Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
SHEARD, Jonathan Russell
Appointed Date: 04 August 2014
64 years old

Resigned Directors

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
ROUSSEAU, Christian Pascal Robert
Resigned: 01 June 2006
Appointed Date: 23 May 2002
Secretary
SCHMITT, Jean Jacques Maurice
Resigned: 08 January 2016
Appointed Date: 22 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
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 2010
Appointed Date: 08 November 2002
63 years old
Director
FLAXMAN, Michael John
Resigned: 01 June 2006
Appointed Date: 23 May 2002
71 years old
Director
HISLOP, Alexander Robertson
Resigned: 01 August 2008
Appointed Date: 23 May 2002
81 years old
Director
LANGLAIS, Charlie Jacques Jean Claude
Resigned: 31 December 2005
Appointed Date: 28 November 2002
61 years old
Director
ROUSSEAU, Christian Pascal Robert
Resigned: 15 March 2010
Appointed Date: 23 May 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Persons With Significant Control

Accor Uk Business And Leisure Hotels Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

B & L ACCOR 5 LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
07 Feb 2017
Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017
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
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 40,000
...
... and 56 more events
19 Jun 2002
New director appointed
19 Jun 2002
New director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
23 May 2002
Incorporation

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