Active
Company Information for AI HOTEL EDINBURGH LIMITED
5TH FLOOR SUITE A, 245 HAMMERSMITH ROAD, LONDON, W6 8PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AI HOTEL EDINBURGH LIMITED | ||
Legal Registered Office | ||
5TH FLOOR SUITE A 245 HAMMERSMITH ROAD LONDON W6 8PW Other companies in W6 | ||
Previous Names | ||
|
Company Number | 05308137 | |
---|---|---|
Company ID Number | 05308137 | |
Date formed | 2004-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB849150807 |
Last Datalog update: | 2025-01-05 08:51:44 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CÉCILE MARIE MARGUERITE VERSTRAETE |
||
OLIVIER MARIE PIERRE DAGUZAN |
||
ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE |
||
ALICE SOPHIE BENEDICTE NEUBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN WHITEHEAD |
Company Secretary | ||
THOMAS ALEXANDER MARIE DUBAERE |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Director | ||
JEAN JACQUES MAURICE SCHMITT |
Company Secretary | ||
CORNELIA HELENA VAN EEKELEN |
Director | ||
JEAN JACQUES MICHEL DESSORS |
Director | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Director | ||
HERVE OLIVIER ARNAUD DELIGNY |
Company Secretary | ||
LEAH ANNA HURST |
Company Secretary | ||
CHRISTIAN PASCAL ROBERT ROUSSEAU |
Company Secretary | ||
MICHAEL JOHN FLAXMAN |
Director | ||
CHARLIE JACQUES JEAN CLAUDE LANGLAIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JAMES HOTEL LIMITED | Director | 2017-12-08 | CURRENT | 2001-02-22 | Active | |
ST ANDREW SQUARE HOTEL LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-23 | Active | |
AI CARDIFF LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ACCOR ALL SEASONS SOUTHWARK LIMITED | Director | 2017-06-30 | CURRENT | 1979-05-17 | Active - Proposal to Strike off | |
AI UK BCT LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
AI LIVERPOOL LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
AI LEEDS CENTRE LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
AI HULL LIMITED | Director | 2017-02-06 | CURRENT | 2003-07-08 | Active | |
AI YORK LIMITED | Director | 2017-02-06 | CURRENT | 1995-07-11 | Active | |
AI ABERDEEN LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-29 | Active | |
B&L 6 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
AI BIRMINGHAM LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
B&L 4 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
ECO 4 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active | |
AI MILTON KEYNES LIMITED | Director | 2017-02-06 | CURRENT | 2003-07-23 | Active | |
AI LONDON SOUTHWARK HOTEL LIMITED | Director | 2017-02-06 | CURRENT | 2014-09-02 | Active | |
B & L ACCOR 5 LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-23 | Active - Proposal to Strike off | |
IBIS BUDGET LONDON CITY AIRPORT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
AI LEEDS CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-23 | Active | |
AI UK BCT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-09 | Active | |
AI HULL LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-08 | Active | |
AI YORK LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-11 | Active | |
AI ABERDEEN LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
ACCOR ALL SEASONS SOUTHWARK LIMITED | Director | 2017-06-30 | CURRENT | 1979-05-17 | Active - Proposal to Strike off | |
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1971-06-30 | Active | |
ACCOR UK ECONOMY HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1976-02-18 | Active | |
B&L 6 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
AI BIRMINGHAM LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
B&L 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ECO 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
AI MILTON KEYNES LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-23 | Active | |
AI LONDON SOUTHWARK HOTEL LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-02 | Active | |
B & L ACCOR 5 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active - Proposal to Strike off | |
IBIS BUDGET LONDON CITY AIRPORT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
AI CAMBRIDGE LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
AI CARDIFF LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
AI LEEDS CENTRE LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-23 | Active | |
AI UK BCT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-09 | Active | |
AI HULL LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-08 | Active | |
AI YORK LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-11 | Active | |
AI ABERDEEN LIMITED | Director | 2017-06-30 | CURRENT | 2016-11-29 | Active | |
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1971-06-30 | Active | |
ACCOR UK ECONOMY HOTELS LIMITED | Director | 2017-06-30 | CURRENT | 1976-02-18 | Active | |
B&L 6 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
AI BIRMINGHAM LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
B&L 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
ECO 4 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active | |
AI MILTON KEYNES LIMITED | Director | 2017-06-30 | CURRENT | 2003-07-23 | Active | |
AI LONDON SOUTHWARK HOTEL LIMITED | Director | 2017-06-30 | CURRENT | 2014-09-02 | Active | |
AI LIVERPOOL LIMITED | Director | 2017-06-30 | CURRENT | 2017-05-24 | Active | |
B & L ACCOR 5 LIMITED | Director | 2017-06-30 | CURRENT | 2002-05-23 | Active - Proposal to Strike off | |
KENSINGTON OLYMPIA LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CELINE FRANCOISE ELOISE GIBERT | ||
Company name changed novotel hotel edinburgh LIMITED\certificate issued on 23/12/24 | ||
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 2024-09-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2024-07-02 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CELINE FRANCOISE ELOISE GIBERT | ||
APPOINTMENT TERMINATED, DIRECTOR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2021-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIJN VAN DER GRAAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIE PIERRE DAGUZAN | |
TM02 | Termination of appointment of Cécile Marie Marguerite Verstraete on 2021-04-26 | |
PSC05 | Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2017-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 1 Shortlands London W6 8DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Cécile Marie Marguerite Verstraete as company secretary on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER MARIE DUBAERE | |
TM02 | Termination of appointment of Adrian John Whitehead on 2017-07-01 | |
AP01 | DIRECTOR APPOINTED MRS ALICE SOPHIE BENEDICTE BERNARD | |
AP01 | DIRECTOR APPOINTED MR ETIENNE MICHEL GHISLAIN BOUREL DE LA RONCIERE | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE PIERRE DAGUZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE DELIGNY | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Adrian John Whitehead as company secretary on 2016-02-22 | |
TM02 | Termination of appointment of Jean Jacques Maurice Schmitt on 2016-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA VAN EEKELEN | |
AP01 | DIRECTOR APPOINTED CORNELIA HELENA VAN EEKELEN | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | THAT PURSUANT TO PARAGRAPH 47(3)(B) OF SCHEDULE 4 OF THE COMPANIES ACT 2006ORDER 2007, THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 06/09/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS ALEXANDER MARIA DUBAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESSORS | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROUSSEAU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERVE OLIVIER ARNAUD DELIGNY / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HERVE DELIGNY / 02/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROUSSEAU / 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AI HOTEL EDINBURGH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |