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Home > England & Wales Companies > ACCOR (U.K.) MANAGEMENT LIMITED
Company Information for

ACCOR (U.K.) MANAGEMENT LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,
Company Registration Number
01205528
Private Limited Company
Active

Company Overview

About Accor (u.k.) Management Ltd
ACCOR (U.K.) MANAGEMENT LIMITED was founded on 1975-04-01 and has its registered office in London. The organisation's status is listed as "Active". Accor (u.k.) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACCOR (U.K.) MANAGEMENT LIMITED
 
Legal Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in W6
 
Filing Information
Company Number 01205528
Company ID Number 01205528
Date formed 1975-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-03 21:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCOR (U.K.) MANAGEMENT LIMITED
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Company Officers of ACCOR (U.K.) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN WHITEHEAD
 Company Secretary 2016-02-22
THOMAS ALEXANDER MARIE DUBAERE
 Director 2010-05-01
KARELLE MARIE REINE JEANNE JOURDHIER
 Director 2017-06-30
JEAN-MARC FRANCOIS VENDIOUX
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE OLIVIER ARNAUD DELIGNY
 Director 2006-06-01 2016-08-31
JEAN JACQUES MAURICE SCHMITT
 Company Secretary 2007-10-22 2016-01-08
JEAN JACQUES MICHEL DESSORS
 Director 2010-03-18 2011-12-31
CHRISTIAN PASCAL ROBERT ROUSSEAU
 Director 2001-06-15 2010-03-15
FREDERIC ALBERT FONTAINE
 Director 2008-08-01 2009-10-01
ALEXANDER ROBERTSON HISLOP
 Director 2001-05-31 2008-08-01
HERVE OLIVIER ARNAUD DELIGNY
 Company Secretary 2006-11-24 2007-10-22
LEAH ANNA HURST
 Company Secretary 2006-06-01 2006-11-24
CHRISTIAN PASCAL ROBERT ROUSSEAU
 Company Secretary 2001-06-15 2006-06-01
MICHAEL JOHN FLAXMAN
 Director 1994-01-04 2006-06-01
JOSEPH GRIMALDI
 Director 1997-10-31 2002-07-31
OLIVIER POIROT
 Company Secretary 1996-03-01 2001-06-15
OLIVIER POIROT
 Director 1996-03-01 2001-06-15
ALAIN BERNARD FIRMIN BILLY
 Director 1998-04-23 2000-10-02
PETER BARRIE LEATHER
 Director 1997-07-28 1997-10-31
ROGER ALFRED WHITE
 Director 1996-04-02 1997-10-31
CLAUDE MOSCHENI
 Director 1991-06-08 1996-08-28
JEAN-PIERRE CARLIN
 Company Secretary 1991-06-08 1996-03-01
JEAN-PIERRE CARLIN
 Director 1991-06-08 1996-03-01
SERGE RAVAILHE
 Director 1991-06-08 1994-01-04
WILLIAM BORIS TIMOTHY MILLER
 Director 1991-06-08 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET ELINOR NEEDHAM CARERS SUPPORT MERTON Director 2001-05-09 - 2007-04-25 RESIGNED 2001-02-21 Active
HARRIET ELINOR NEEDHAM RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED Director 1993-06-29 - 2006-12-05 RESIGNED 1992-04-07 Active
THOMAS ALEXANDER MARIE DUBAERE IBIS UK LIMITED Director 2017-06-30 CURRENT 2001-05-15 Active
THOMAS ALEXANDER MARIE DUBAERE ACCOR (U.K.) LIMITED Director 2010-05-01 CURRENT 1982-02-25 Active
JEAN-MARC FRANCOIS VENDIOUX IBIS UK LIMITED Director 2017-06-30 CURRENT 2001-05-15 Active
JEAN-MARC FRANCOIS VENDIOUX ACCOR (U.K.) LIMITED Director 2017-06-30 CURRENT 1982-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-08DS01Application to strike the company off the register
2019-02-08SH06Cancellation of shares. Statement of capital on 2019-01-30 GBP 1.00
2019-02-06SH20Statement by Directors
2019-02-06SH19Statement of capital on 2019-02-06 GBP 1
2019-02-06CAP-SSSolvency Statement dated 30/01/19
2019-02-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-26CH01Director's details changed for Mr Thomas Alexander Marie Dubaere on 2018-04-27
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CH01Director's details changed for Mrs Karelle Marie Reine Jeanne Jourdhier on 2017-06-30
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 1 Shortlands Hammersmith London W6 8DR
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21AP01DIRECTOR APPOINTED MR JEAN-MARC FRANCOIS VENDIOUX
2017-07-18AP01DIRECTOR APPOINTED MRS KARELLE MARIE REINE JEANNE JOURDHIER
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HERVE OLIVIER ARNAUD DELIGNY
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-19AP03Appointment of Adrian John Whitehead as company secretary on 2016-02-22
2016-01-20TM02Termination of appointment of Jean Jacques Maurice Schmitt on 2016-01-08
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-29AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-15AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0131/05/13 FULL LIST
2012-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-11RES01ADOPT ARTICLES 05/09/2012
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0131/05/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AR0131/05/11 FULL LIST
2010-07-13AR0131/05/10 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AP01DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE
2010-04-13AP01DIRECTOR APPOINTED JEAN-JACQUES MICHEL DESSORS
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC FONTAINE
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15288aDIRECTOR APPOINTED FREDERIC ALBERT FONTAINE
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER HISLOP
2008-07-04363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-07-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-06-15363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-02363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-23288bDIRECTOR RESIGNED
2002-06-26363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16288bDIRECTOR RESIGNED
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-15363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-23288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to ACCOR (U.K.) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCOR (U.K.) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1975-10-15 Satisfied SOCIETE D'INVESTISSEMENTS ET D'EXPLOITATION HOTELIERS S.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCOR (U.K.) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACCOR (U.K.) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOR (U.K.) MANAGEMENT LIMITED
Trademarks
We have not found any records of ACCOR (U.K.) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOR (U.K.) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCOR (U.K.) MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACCOR (U.K.) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCOR (U.K.) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCOR (U.K.) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 7AP