Eco Accor 4 Limited in LONDON

Eco Accor 4 Limited LONDON

Founded in 2002, Eco Accor 4, classified under reg no. 04445823 is an active company. Currently registered at 10 Hammersmith Grove W6 7AP, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Celine G., Martijn V. and Alice N.. Of them, Alice N. has been with the company the longest, being appointed on 30 June 2017 and Celine G. has been with the company for the least time - from 20 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eco Accor 4 Limited Address / Contact

Office Address	10 Hammersmith Grove
Town	London
Post code	W6 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445823
Date of Incorporation	Thu, 23rd May 2002
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Celine G.

Position: Director

Appointed: 20 September 2023

Martijn V.

Position: Director

Appointed: 26 April 2021

Alice N.

Position: Director

Appointed: 30 June 2017

Etienne D.

Position: Director

Appointed: 30 June 2017

Resigned: 20 September 2023

Cecile V.

Position: Secretary

Appointed: 30 June 2017

Resigned: 26 April 2021

Olivier D.

Position: Director

Appointed: 06 February 2017

Resigned: 26 April 2021

Adrian W.

Position: Secretary

Appointed: 22 February 2016

Resigned: 01 July 2017

Jonathan S.

Position: Director

Appointed: 04 August 2014

Resigned: 30 June 2017

Jean S.

Position: Secretary

Appointed: 22 October 2007

Resigned: 08 January 2016

Herve D.

Position: Secretary

Appointed: 24 November 2006

Resigned: 22 October 2007

Leah H.

Position: Secretary

Appointed: 01 June 2006

Resigned: 24 November 2006

Herve D.

Position: Director

Appointed: 01 June 2006

Resigned: 31 August 2016

Alexander H.

Position: Director

Appointed: 23 May 2002

Resigned: 01 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

Christian R.

Position: Director

Appointed: 23 May 2002

Resigned: 15 March 2010

Christian R.

Position: Secretary

Appointed: 23 May 2002

Resigned: 01 June 2006

Michael F.

Position: Director

Appointed: 23 May 2002

Resigned: 01 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Accor Uk Economy Hotels Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accor Uk Economy Hotels Limited

10 Hammersmith Grove, London, W6 7AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	01244907
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 28040000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 12th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 28040000.00 GBP	capital
SH01	Capital declared on Thu, 22nd Jan 2015: 28040000.00 GBP filed on: 4th, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 70120001.00 GBP filed on: 11th, September 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 28th, May 2014	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 7th, June 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 8th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 19th, May 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 21st, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 27th Jun 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 25th Jun 2007	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 17th, May 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 17th, January 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, March 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 26th, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (17 pages)

Eco Accor 4 Limited LONDON

Eco Accor 4 Limited Address / Contact

Company Information / Profile

Company staff

Celine G.

Martijn V.

Alice N.

Etienne D.

Cecile V.

Olivier D.

Adrian W.

Jonathan S.

Jean S.

Herve D.

Leah H.

Herve D.

Alexander H.

Instant Companies Limited

Christian R.

Christian R.

Michael F.

Swift Incorporations Limited

People with significant control

Company filings

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