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- NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
Active - Accounts Filed
General Information
NAME
NOVOTEL MILTON KEYNES & LONDON CITY SOUTH LIMITED
COMPANY NUMBER
04843126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/2003
(21 years and 1 months old)
WEBSITE
www.novotel.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2003
02/09/2003
SHORESPRING LIMITED
Previous Names
23/07/2003 02/09/2003 SHORESPRING LIMITED
LONDON
W6 8PW
210 West Regent Street
City Centre
Glasgow
Lanarkshire
G2 4RU
4 Whitehall Quay
Leeds
West Yorkshire
LS1 4HR
Telephone: 2426446
40 Hanover Street
Liverpool Chinatown
Liverpool
Merseyside
L1 4LY
Telephone: 7025100
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
W6 8PW
Cardiff Bay Hotel
Schooner Way
Cardiff
South Glamorgan
CF10 4RT
Telephone: 21132800
Leyburn Court
Heelands
Milton Keynes
Buckinghamshire
MK13 7RA
Telephone: 87411555
Victoria Street
Bristol
Avon
BS1 6HY
Telephone: 9769988
Worsley Brow
Worsley
Manchester
M28 2YA
Telephone: 7290029
Credit Risk Overview
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Purchase the company report or an
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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 MILTON KEYNES & LONDON CITY SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | 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 MILTON KEYNES & LONDON CITY SOUTH 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 MILTON KEYNES & LONDON CITY SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOTEL MILTON KEYNES & LONDON CITY SOUTH 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 |
23/07/2003 - Present (21 years and 1 months) 23/07/2003 - Present (21 years and 1 months) 23/07/2003 - Present (21 years and 1 months) 23/07/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
23/07/2003 - Present (21 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: 18/07/2024 | 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: 07/09/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts 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 (928290212) Appointed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: Change in Reg. Office |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Board Member Etienne Michel Ghislain Bourel De La Ronciere (923484355) Appointed |
Date: 12/07/2017 | Event: New Board Member Alice Sophie Benedicte Bernard (923359784) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: Adrian John Whitehead (920617758) has left the board |
Date: 06/07/2017 | Event: Thomas Alexander Marie Dubaere (915250486) has left the board |
Date: 06/07/2017 | Event: New Company Secretary Cecile Marie Marguerite Verstraete (923484625) Appointed |
Date: 09/02/2017 | Event: New Board Member Olivier Marie Pierre Daguzan (922414062) Appointed |
Date: 13/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: Herve Olivier Arnaud Deligny (911397328) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 18/03/2016 | Event: New Company Secretary Adrian John Whitehead (920617758) Appointed |
Date: 22/01/2016 | Event: Jean Jacques Maurice Schmitt (912561659) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 29/05/2014 | Event: Cornelia Helena Van Eekelen (918204920) has left the board |
Date: 23/10/2013 | Event: Cornelia Helena Van Eekelen (918204964) 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 (918204964) Appointed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Accounts filed |
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