Ibis Hull Limited in LONDON

Ibis Hull Limited LONDON

Ibis Hull started in year 2003 as Private Limited Company with registration number 04825178. The Ibis Hull company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 10 Hammersmith Grove. Postal code: W6 7AP. Since June 4, 2007 Ibis Hull Limited is no longer carrying the name Ibis Hull & London Wembley.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ibis Hull Limited Address / Contact

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

Company Information / Profile

Registration Number	04825178
Date of Incorporation	Tue, 8th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 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	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 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

Herve D.

Position: Director

Appointed: 01 June 2006

Resigned: 31 August 2016

Leah H.

Position: Secretary

Appointed: 01 June 2006

Resigned: 24 November 2006

Michael F.

Position: Director

Appointed: 04 September 2003

Resigned: 01 June 2006

Jean D.

Position: Director

Appointed: 04 September 2003

Resigned: 31 December 2011

Charlie L.

Position: Director

Appointed: 23 August 2003

Resigned: 31 December 2005

Christian R.

Position: Secretary

Appointed: 23 August 2003

Resigned: 01 June 2006

Christian R.

Position: Director

Appointed: 23 August 2003

Resigned: 15 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2003

Resigned: 27 August 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 July 2003

Resigned: 27 August 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, 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	Private Limited Company
Place registered	England And 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 previous names

Ibis Hull & London Wembley	June 4, 2007
Buttongreat	September 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (20 pages)
AD01	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on November 21, 2017 filed on: 21st, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (14 pages)
SH01	Capital declared on September 2, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (11 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, October 2012	resolution	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (14 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, July 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to July 15, 2009 filed on: 15th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, August 2008	accounts	Free Download (14 pages)
363s	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (14 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 26, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed ibis hull & london wembley limit edcertificate issued on 04/06/07 filed on: 4th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ibis hull & london wembley limit edcertificate issued on 04/06/07 filed on: 4th, June 2007	change of name	Free Download (2 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, July 2006	accounts	Free Download (12 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to July 13, 2004 filed on: 13th, July 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2004	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2003	incorporation	Free Download (13 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 16th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/09/03 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, September 2003	address	Free Download (1 page)
287	Registered office changed on 07/09/03 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, September 2003	address	Free Download (1 page)
CERTNM	Company name changed buttongreat LIMITEDcertificate issued on 02/09/03 filed on: 2nd, September 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed buttongreat LIMITEDcertificate issued on 02/09/03 filed on: 2nd, September 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2003	incorporation	Free Download (17 pages)

Ibis Hull Limited LONDON

Ibis Hull 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.

Herve D.

Leah H.

Michael F.

Jean D.

Charlie L.

Christian R.

Christian R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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