ESSENDI UK HOTELS 2 LIMITED
Overview
| Company Name | ESSENDI UK HOTELS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01244907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENDI UK HOTELS 2 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ESSENDI UK HOTELS 2 LIMITED located?
| Registered Office Address | 5th Floor Suite A 245 Hammersmith Road W6 8PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENDI UK HOTELS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOR UK ECONOMY HOTELS LIMITED | Sep 28, 1999 | Sep 28, 1999 |
| IBIS (U.K.) HOTELS LIMITED | Feb 27, 1998 | Feb 27, 1998 |
| SPHERE (U.K.) LIMITED | Jan 28, 1987 | Jan 28, 1987 |
| IBIS HOTELS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| NOVOTEL OPERATIONS LIMITED | Feb 18, 1976 | Feb 18, 1976 |
What are the latest accounts for ESSENDI UK HOTELS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ESSENDI UK HOTELS 2 LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for ESSENDI UK HOTELS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed accor uk economy hotels LIMITED\certificate issued on 30/04/25 | 3 pages | CERTNM | ||||||||||
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Change of details for Accor Hotelinvest Uk Limited as a person with significant control on Jan 08, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Celine Francoise Eloise Gibert as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Alice Sophie Benedicte Neubert on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Director's details changed for Mrs Alice Sophie Benedicte Neubert on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Accor Hotelinvest Uk Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on Jul 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Celine Francoise Eloise Gibert as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Etienne Michel Ghislain Bourel De La Ronciere as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martijn Van Der Graaf as a director on Apr 26, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Cécile Marie Marguerite Verstraete as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Olivier Marie Pierre Daguzan as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ESSENDI UK HOTELS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEUBERT, Alice Sophie Benedicte | Director | 245 Hammersmith Road W6 8PW London 5th Floor Suite A England | France | French | 233597840013 | |||||
| VAN DER GRAAF, Martijn | Director | 245 Hammersmith Road W6 8PW London 5th Floor Suite A England | Netherlands | Dutch | 282899350001 | |||||
| CARLIN, Jean-Pierre | Secretary | 2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France | French | 64204280004 | ||||||
| DELIGNY, Herve Olivier Arnaud | Secretary | 52b Brook Green W6 7BJ London | French | 113973280002 | ||||||
| HURST, Leah Anna | Secretary | The Ridgeway NW11 8TD London 9 | British | 135565710001 | ||||||
| POIROT, Olivier | Secretary | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||
| PORCHERON, Claude Andre Georges Edmond | Secretary | 3 Lanark Close W5 1SN London | British | 49330530001 | ||||||
| ROUSSEAU, Christian Pascal Robert | Secretary | 43 Bolingbroke Road W14 0AJ London | French | 76564960002 | ||||||
| SCHMITT, Jean Jacques Maurice | Secretary | 111 Broomwood Road SW11 6JT London | British | 125616590001 | ||||||
| VERSTRAETE, Cécile Marie Marguerite | Secretary | Hammersmith Grove W6 7AP London 10 England | 234873630001 | |||||||
| WHITE, Roger Alfred | Secretary | Kemble Carey Road North Cadbury BA22 7DB Yeovil Somerset | British | 41590870002 | ||||||
| WHITEHEAD, Adrian John | Secretary | Shortlands W6 8DR London 1 | 206273790001 | |||||||
| CARLIN, Jean-Pierre | Director | 2 Rue De La Mare Neuve Evry Cedex FOREIGN 91000 France | French | 64204280004 | ||||||
| COINTET, Andre | Director | 32 Quai Henri Iv Paris 75004 FOREIGN France | French | 29503920001 | ||||||
| DAGUZAN, Olivier Marie Pierre | Director | Hammersmith Grove W6 7AP London 10 England | Belgium | French | 224153670001 | |||||
| DE LA RONCIERE, Etienne Michel Ghislain Bourel | Director | Hammersmith Grove W6 7AP London 10 England | England | French | 234843550001 | |||||
| DELIGNY, Herve Olivier Arnaud | Director | 1 Shortlands Hammersmith W6 8DR London | United Kingdom | French | 113973280003 | |||||
| DESSORS, Jean Jacques Michel | Director | 86 Overstone Road W6 0AB London | Uk | British | 86812920002 | |||||
| DUBAERE, Thomas Alexander Marie | Director | 1 Shortlands Hammersmith W6 8DR London | England | Belgian | 152504860001 | |||||
| FLAXMAN, Michael John | Director | Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey | United Kingdom | British | 44989630001 | |||||
| FLAXMAN, Michael John | Director | Blackbirds Manor Way Oxshott KT22 0HU Leatherhead Surrey | United Kingdom | British | 44989630001 | |||||
| FONTAINE, Frederic Albert | Director | Fitzjames Avenue W14 0RY London 116 North End House | French | 133219520001 | ||||||
| GIBERT, Celine Francoise Eloise | Director | 245 Hammersmith Road W6 8PW London 5th Floor Suite A England | England | British | 314323420001 | |||||
| GRIMALDI, Joseph | Director | 49 Broomfield Road BR3 3QB Beckenham Kent | French | 32588110001 | ||||||
| GROS, Didier | Director | 14 Avenue Paul Claudel Pre Saint Germain FOREIGN Saint Germain Les Corbeil (Essone) France | French | 27218250001 | ||||||
| GUILLEMOT, Christophe Marie Pierre | Director | 4 Square Du Trocadero 75016 Paris France | French | 58632250001 | ||||||
| HISLOP, Alexander Robertson | Director | 55 Colne Avenue UB7 7AL West Drayton Middlesex | British | 56002140001 | ||||||
| LAMOUCHE, Karelle Marie Reine Jeanne | Director | 1 Shortlands Hammersmith W6 8DR London | England | French | 212933600001 | |||||
| LANGLAIS, Charlie Jacques Jean Claude | Director | 18a Narcot Lane HP8 4DA Chalfont St. Giles Buckinghamshire | French | 86653450001 | ||||||
| LEATHER, Peter Barrie | Director | The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire | British | 14913010001 | ||||||
| LUTTMANN, Jean Claude | Director | 7 Promenade Venezia 78000 Versailles France | French | 39708720001 | ||||||
| MILLER, William Boris Timothy | Director | 35 Overstone Road W6 0AD London | British | 101546750001 | ||||||
| MOLINARI, Robert | Director | 22 Rue Du Port Suiby-Sur-Seine 91450 FOREIGN France | French | 11649000001 | ||||||
| POIROT, Olivier | Director | 9 Stonor Road W14 8RZ London | French | 41705190002 | ||||||
| ROUSSEAU, Christian Pascal Robert | Director | Lysia Street SW6 6NE London 88 | French | 76564960004 |
Who are the persons with significant control of ESSENDI UK HOTELS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aihi Uk Limited | Dec 30, 2016 | 245 Hammersmith Road W6 8PW London 5th Floor Suite A England | No | ||||||||||
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Natures of Control
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| Accor Uk Limited | Jun 30, 2016 | Shortlands W6 8DR London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0