ETAP BIRMINGHAM LIMITED
Active - Accounts Filed
General Information
NAME
ETAP BIRMINGHAM LIMITED
COMPANY NUMBER
04445791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
https://www.ibishotel.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2003
13/04/2004
ETAP THURROCK LIMITED
View all previous names
LONDON
W6 8PW
1 Shortlands
London
W6 8DR
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 ECONOMY HOTELS LIMITED | Active - Accounts Filed | View Report |
| ETAP BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about ETAP BIRMINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETAP BIRMINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Celine Francoise Eloise Gibert (931432342) Appointed |
| 05/10/2023 | Etienne Michel Ghislain Bourel De La Ronciere (923484355) has left the board |
| 07/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Martijn Van Der Graaf (928289220) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Martijn Van Der Graaf (928290985) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 23/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 06/07/2017 | Adrian John Whitehead (920627377) has left the board |
| 06/07/2017 | Thomas Alexander Marie Dubaere (915250486) has left the board |
| 06/07/2017 | New Company Secretary Cecile Marie Marguerite Verstraete (923487620) Appointed |
| 06/07/2017 | New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
| 06/07/2017 | New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
| 06/05/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
| 10/10/2016 | New Accounts filed |
| 09/09/2016 | Herve Olivier Arnaud Deligny (911397328) has left the board |
| 04/06/2016 | New Annual Return filed |
| 23/03/2016 | New Company Secretary Adrian John Whitehead (920627377) Appointed |
| 22/01/2016 | Jean Jacques Maurice Schmitt (912561659) has left the board |
| 17/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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