Company information:
Novotel Milton Keynes & London City South Limited (No: 04843126)
Address: 10 HAMMERSMITH GROVE, LONDON, W6 7AP, ENGLAND
Status: Active
Incorporated: 23-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OLIVIER MARIE PIERRE DAGUZAN ( DOB: Jun-1976 From: Feb-2017 )
Current Director: CELINE FRANCOISE ELOISE GIBERT ( DOB: Apr-1986 From: Sep-2023 )
Current Director: ALICE SOPHIE BENEDICTE NEUBERT ( DOB: Nov-1983 From: Jun-2017 )
Current Secretary: CÉCILE MARIE MARGUERITE VERSTRAETE ( From: Jun-2017 )
Resigned Director: ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE ( DOB: Jul-1975 From: Jun-2017 To: Sep-2023 )
Resigned Director: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973 From: Jun-2006 To: Aug-2016 )
Resigned Director: JEAN JACQUES MICHEL DESSORS ( DOB: May-1962 From: Sep-2003 To: Dec-2011 )
Resigned Director: THOMAS ALEXANDER MARIE DUBAERE ( DOB: Nov-1965 From: Jan-2012 To: Jul-2017 )
Resigned Director: MICHAEL JOHN FLAXMAN ( DOB: Jun-1954 From: Sep-2003 To: Jun-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: CHARLIE JACQUES JEAN CLAUDE LANGLAIS ( DOB: Oct-1963 From: Aug-2003 To: Dec-2005 )
Resigned Director: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Aug-2003 To: Mar-2010 )
Resigned Director: CORNELIA HELENA VAN EEKELEN ( DOB: May-1963 From: Sep-2013 To: Jan-2014 )
Resigned Secretary: HERVE OLIVIER ARNAUD DELIGNY ( DOB: Jan-1973 From: Nov-2006 To: Oct-2007 )
Resigned Secretary: LEAH ANNA HURST ( DOB: Oct-1968 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: CHRISTIAN PASCAL ROBERT ROUSSEAU ( DOB: Jan-1966 From: Aug-2003 To: Jun-2006 )
Resigned Secretary: JEAN JACQUES MAURICE SCHMITT ( From: Oct-2007 To: Jan-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( From: Feb-2016 To: Jul-2017 )
Persons of Significant Control:
Accor Uk Business & Leisure Hotels Limited, 10 Hammersmith Grove, London, W6 7AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)