Novotel Hotel Edinburgh Limited in LONDON - W6 7AP

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Novotel Hotel Edinburgh Limited LONDON

Founded in 2004, Novotel Hotel Edinburgh, classified under reg no. 05308137 is an active company. Currently registered at 10 Hammersmith Grove W6 7AP, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

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 the moment 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.

Novotel Hotel Edinburgh Limited Address / Contact

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

Company Information / Profile

Registration Number	05308137
Date of Incorporation	Wed, 8th Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 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	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 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

Cécile V.

Position: Secretary

Appointed: 30 June 2017

Resigned: 26 April 2021

Etienne D.

Position: Director

Appointed: 30 June 2017

Resigned: 20 September 2023

Olivier D.

Position: Director

Appointed: 06 February 2017

Resigned: 26 April 2021

Adrian W.

Position: Secretary

Appointed: 22 February 2016

Resigned: 01 July 2017

Cornelia V.

Position: Director

Appointed: 02 September 2013

Resigned: 03 January 2014

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

Jean D.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2011

Christian R.

Position: Director

Appointed: 08 December 2004

Resigned: 15 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Charlie L.

Position: Director

Appointed: 08 December 2004

Resigned: 31 December 2005

Michael F.

Position: Director

Appointed: 08 December 2004

Resigned: 01 June 2006

Christian R.

Position: Secretary

Appointed: 08 December 2004

Resigned: 01 June 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Accor Uk Business & Leisure Hotels Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Accor Uk Business & Leisure Hotels Limited

10 Hammersmith Grove, London, W6 7AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01016187
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
AP01	New director was appointed on 2023-09-20 filed on: 4th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-09-20 filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-20 filed on: 3rd, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 2021-04-26 filed on: 7th, May 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-26 filed on: 5th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-26 filed on: 5th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (21 pages)
CH01	On 2018-02-15 director's details were changed filed on: 15th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 10 Hammersmith Grove London W6 7AP. Change occurred on 2017-11-21. Company's previous address: 1 Shortlands London W6 8DR. filed on: 21st, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (18 pages)
AP03	Appointment (date: 2017-06-30) of a secretary filed on: 4th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-01 filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-30 filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-30 filed on: 4th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-06 filed on: 7th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 11th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AP03	Appointment (date: 2016-02-22) of a secretary filed on: 16th, March 2016	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-01-08 filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return for the period up to 2015-07-31 filed on: 21st, September 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AR01	Annual return for the period up to 2014-07-31 filed on: 13th, August 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-08-13: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-05-27 filed on: 27th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-14 filed on: 14th, October 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 21st, August 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 26th, October 2012	resolution	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 28th, August 2012	annual return	Free Download (14 pages)
AP01	New director was appointed on 2012-01-20 filed on: 20th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-10 filed on: 10th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 24th, August 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 23rd, August 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, July 2010	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2010-03-25 filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-16 director's details were changed filed on: 15th, February 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, September 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-08-29 - Annual return with full member list filed on: 29th, August 2009	annual return	Free Download (6 pages)
363s	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 12th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, September 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (13 pages)
288b	On 2007-11-05 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-05 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-05 New secretary appointed filed on: 5th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-05 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
363s	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-24 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
288b	On 2006-12-22 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
288a	On 2006-12-22 New secretary appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-22 New secretary appointed filed on: 22nd, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-22 Secretary resigned filed on: 22nd, December 2006	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006	accounts	Free Download (12 pages)
288b	On 2006-07-13 Secretary resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-13 New director appointed filed on: 13th, July 2006	officers	Free Download (3 pages)
288a	On 2006-07-13 New secretary appointed filed on: 13th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-13 Secretary resigned filed on: 13th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-13 New secretary appointed filed on: 13th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-13 New director appointed filed on: 13th, July 2006	officers	Free Download (3 pages)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-07 Director resigned filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On 2006-01-27 New director appointed filed on: 27th, January 2006	officers	Free Download (3 pages)
288a	On 2006-01-27 New director appointed filed on: 27th, January 2006	officers	Free Download (3 pages)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-27 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
288a	On 2004-12-10 New secretary appointed;new director appointed filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-10 New director appointed filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-10 Director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-10 New secretary appointed;new director appointed filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-10 New director appointed filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-10 Secretary resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-10 Secretary resigned filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-10 New director appointed filed on: 10th, December 2004	officers	Free Download (1 page)
288a	On 2004-12-10 New director appointed filed on: 10th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-10 Director resigned filed on: 10th, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, December 2004	incorporation	Free Download (13 pages)

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