NOVOTEL YORK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOVOTEL YORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVOTEL YORK LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078358. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVOTEL YORK LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078358. The accounts status is FULL and accounts are next due on 30/09/2024.
NOVOTEL YORK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIBI LETOVON PROPERTIES (UK) LIMITED (until 11/02/2011)
SIBI LETOVON PROPERTIES (UK) LIMITED (until 11/02/2011)
ROYAL BANK ASSET FINANCE AND LEASING LIMITED (until 26/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIJN VAN DER GRAAF | Mar 1977 | Dutch | Director | 2021-04-26 | CURRENT |
| MS CELINE FRANCOISE ELOISE GIBERT | Apr 1986 | British | Director | 2023-09-20 | CURRENT |
| MRS ALICE SOPHIE BENEDICTE NEUBERT | Nov 1983 | French | Director | 2017-06-30 | CURRENT |
| DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2007-01-24 | RESIGNED |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 1997-05-06 UNTIL 2004-06-07 | RESIGNED |
| ALEXANDER ROBERTSON HISLOP | Oct 1943 | British | Director | 2007-01-24 UNTIL 2008-08-01 | RESIGNED |
| FREDERIC ALBERT FONTAINE | Jan 1961 | French | Director | 2008-08-01 UNTIL 2009-10-01 | RESIGNED |
| EION ARTHUR MCMORRAN FLINT | Sep 1952 | British | Director | 2001-07-01 UNTIL 2003-05-31 | RESIGNED |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 2001-07-01 UNTIL 2004-03-18 | RESIGNED |
| ADRAN JOHN WHITEHEAD | Secretary | 2016-02-22 UNTIL 2017-07-01 | RESIGNED | ||
| MRS C??CILE MARIE MARGUERITE VERSTRAETE | Secretary | 2017-06-30 UNTIL 2021-04-26 | RESIGNED | ||
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
| JEAN JACQUES MAURICE SCHMITT | British | Secretary | 2007-10-22 UNTIL 2016-01-08 | RESIGNED | |
| JOHN ALBERT LEA | Jan 1951 | Secretary | 1995-09-26 UNTIL 2000-06-30 | RESIGNED | |
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Secretary | 2007-01-24 UNTIL 2007-10-22 | RESIGNED | |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-07-01 UNTIL 2003-05-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-07-11 UNTIL 1995-09-26 | RESIGNED | ||
| JONATHAN MICHAEL SWEETMAN | Jan 1951 | British | Director | 1995-09-26 UNTIL 2001-07-16 | RESIGNED |
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2007-01-24 | RESIGNED |
| DAVIES BURNS ELDER | Apr 1945 | British | Director | 2000-07-01 UNTIL 2001-11-09 | RESIGNED |
| CORNELIA HELENA VAN EEKELEN | May 1963 | Dutch | Director | 2013-09-02 UNTIL 2014-01-03 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 1995-09-26 UNTIL 2007-01-24 | RESIGNED |
| MR OLIVIER MARIE PIERRE DAGUZAN | Jun 1976 | French | Director | 2017-02-06 UNTIL 2021-04-26 | RESIGNED |
| MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2012-01-01 UNTIL 2017-07-01 | RESIGNED |
| JEAN JACQUES MICHEL DESSORS | May 1962 | British | Director | 2007-01-24 UNTIL 2011-12-31 | RESIGNED |
| MR HERVE OLIVIER ARNAUD DELIGNY | French | Director | 2007-01-24 UNTIL 2016-08-31 | RESIGNED | |
| MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | Jul 1975 | French | Director | 2017-06-30 UNTIL 2023-09-20 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2007-01-24 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-01-24 | RESIGNED |
| THOMAS CARR | Jun 1940 | British | Director | 1995-09-26 UNTIL 2000-06-26 | RESIGNED |
| MARTIN GRAHAM BROWN | Apr 1958 | British | Director | 1995-09-26 UNTIL 1997-01-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-11 UNTIL 1995-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Accor Uk Business & Leisure Hotels Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |