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- NOVOTEL YORK LIMITED
NOVOTEL YORK LIMITED
Active - Accounts Filed
General Information
NAME
NOVOTEL YORK LIMITED
COMPANY NUMBER
03078358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/07/1995
(29 years and 1 months old)
WEBSITE
www.novotel.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/01/2007
11/02/2011
SIBI LETOVON PROPERTIES (UK) LIMITED
View all previous names
Previous Names
26/01/2007 11/02/2011 SIBI LETOVON PROPERTIES (UK) LIMITED
30/05/1997 26/01/2007 ROYAL BANK ASSET FINANCE AND LEASING LIMITED
02/10/1995 30/05/1997 R.B. LEASING (FEBRUARY) LIMITED
11/07/1995 02/10/1995 TRUCKSYSTEM LIMITED
LONDON
W6 8PW
Telephone: 01133969004
TPS: No
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
W6 8PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | Active - Accounts Filed | View Report |
NOVOTEL YORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
Date: 05/10/2023 | Event: Etienne Michel Ghislain Bourel De La Ronciere (923484355) has left the board |
Credit Risk Overview
Want to learn more about NOVOTEL YORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOTEL YORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOTEL YORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2017 - Present (7 years and 1 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 4 |
View Report |
26/04/2021 - Present (3 years and 4 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
20/09/2023 - Present (11 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
11/07/1995 - Present (29 years and 1 months) 11/07/1995 - Present (29 years and 1 months) 11/07/1995 - Present (29 years and 1 months) 11/07/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
11/07/1995 - Present (29 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
Date: 05/10/2023 | Event: Etienne Michel Ghislain Bourel De La Ronciere (923484355) has left the board |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Board Member Martijn Van Der Graaf (928289220) Appointed |
Date: 11/05/2021 | Event: New Board Member Martijn Van Der Graaf (928290511) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: Change in Reg. Office |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: Thomas Alexander Marie Dubaere (915250486) has left the board |
Date: 06/07/2017 | Event: New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
Date: 06/07/2017 | Event: New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
Date: 06/07/2017 | Event: New Company Secretary Cecile Marie Marguerite Verstraete (923485383) Appointed |
Date: 06/07/2017 | Event: Adran John Whitehead (920609408) has left the board |
Date: 09/02/2017 | Event: New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
Date: 08/12/2016 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: Herve Olivier Arnaud Deligny (911397328) has left the board |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: New Company Secretary Adran John Whitehead (920609408) Appointed |
Date: 22/01/2016 | Event: Jean Jacques Maurice Schmitt (912561659) has left the board |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 20/12/2014 | Event: New Confirmation Statement filed |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: Cornelia Helena Van Eekelen (918204920) has left the board |
Date: 21/12/2013 | Event: New Confirmation Statement filed |
Date: 23/10/2013 | Event: Cornelia Helena Van Eekelen (918204935) has left the board |
Date: 23/10/2013 | Event: New Board Member Cornelia Helena Van Eekelen (918204920) Appointed |
Date: 16/10/2013 | Event: New Board Member Cornelia Helena Van Eekelen (918204935) Appointed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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