Etap Birmingham Limited in LONDON

Etap Birmingham Limited LONDON

Founded in 2002, Etap Birmingham, classified under reg no. 04445791 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 13th Apr 2004 Etap Birmingham Limited is no longer carrying the name Etap Thurrock.

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.

Etap Birmingham Limited Address / Contact

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

Company Information / Profile

Registration Number	04445791
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 (136 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

Cécile 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

Thomas D.

Position: Director

Appointed: 01 January 2012

Resigned: 01 July 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

Jean D.

Position: Director

Appointed: 29 January 2003

Resigned: 31 December 2011

Charlie L.

Position: Director

Appointed: 29 January 2003

Resigned: 31 December 2005

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: Secretary

Appointed: 23 May 2002

Resigned: 01 June 2006

Christian R.

Position: Director

Appointed: 23 May 2002

Resigned: 15 March 2010

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 list of persons with significant control that own or control the company consists of 1 name. As we established, there is Accor Uk Economy Hotels Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC 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

Company previous names

Etap Thurrock	April 13, 2004
Eco Accor 1	January 9, 2003

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 (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 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 (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 12th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 27th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, November 2008	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (8 pages)
363(288)	Mon, 25th Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, August 2006	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jun 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, June 2004	incorporation	Free Download (16 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 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)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, July 2003	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, July 2003	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2003	incorporation	Free Download (12 pages)
363s	Annual return up to Sun, 1st Jun 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 1st Jun 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (8 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)

Etap Birmingham Limited LONDON

Etap Birmingham Limited Address / Contact

Company Information / Profile

Company staff

Celine G.

Martijn V.

Alice N.

Etienne D.

Cécile V.

Olivier D.

Adrian W.

Thomas D.

Jean S.

Herve D.

Leah H.

Herve D.

Jean D.

Charlie L.

Alexander H.

Instant Companies Limited

Christian R.

Christian R.

Michael F.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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