IBIS ABERDEEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
IBIS ABERDEEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IBIS ABERDEEN LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502536. The accounts status is FULL and accounts are next due on 30/09/2024.
IBIS ABERDEEN LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502536. The accounts status is FULL and accounts are next due on 30/09/2024.
IBIS ABERDEEN LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
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 |
MRS ALICE SOPHIE BENEDICTE NEUBERT | Nov 1983 | French | Director | 2017-06-30 | CURRENT |
MS CELINE FRANCOISE ELOISE GIBERT | Apr 1986 | British | Director | 2023-09-20 | CURRENT |
MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | Jul 1975 | French | Director | 2017-06-30 UNTIL 2023-09-20 | RESIGNED |
MR OLIVIER MARIE PIERRE DAGUZAN | Jun 1976 | French | Director | 2017-02-06 UNTIL 2021-04-26 | RESIGNED |
MR ADRIAN JOHN WHITEHEAD | Secretary | 2016-11-29 UNTIL 2017-07-01 | RESIGNED | ||
MRS CECILE MARIE MARGUERITE VERSTRAETE | Secretary | 2017-06-30 UNTIL 2021-04-26 | RESIGNED | ||
MR THOMAS ALEXANDER MARIA DUBAERE | Nov 1965 | Belgian | Director | 2016-11-29 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Alexander Maria Dubaere | 2016-11-29 - 2017-07-01 | 11/1965 | London | Right to appoint and remove directors |
Accor Uk Economy Hotels Limited | 2016-11-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |