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Company Information for ADAGIO HOTELS UK LIMITED
10 HAMMERSMITH GROVE, C/O ACCOR HOTELS (FIRST FLOOR), LONDON, W6 7AP,
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Company Registration Number
 06860649 Private Limited Company
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Company Overview
About Adagio Hotels Uk Ltd
ADAGIO HOTELS UK LIMITED was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Active". Adagio Hotels Uk 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 | |
|---|---|
| ADAGIO HOTELS UK LIMITED | |
| Legal Registered Office | |
| 10 HAMMERSMITH GROVE C/O ACCOR HOTELS (FIRST FLOOR) LONDON W6 7AP Other companies in W6 | |
Filing Information
| Company Number | 06860649 | |
|---|---|---|
| Company ID Number | 06860649 | |
| Date formed | 2009-03-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB102476935 |
| Last Datalog update: | 2023-11-06 16:18:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAGIO HOTELS UK LIMITED
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Company Officers of ADAGIO HOTELS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARIM MALAK |
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ETIENNE MERCIER |
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MARTINE VALLETTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURENT BASNIER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR STéPHANE BARTAIRE | ||
| DIRECTOR APPOINTED MR. JEAN-MARC SCHNELL | ||
| AP01 | DIRECTOR APPOINTED MR. JEAN-MARC SCHNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STéPHANE BARTAIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN JEAN LAURENT FERRACANI | |
| AP01 | DIRECTOR APPOINTED XAVIER FRéDéRIC, PATRICE, DESAULLES | |
| CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR. STéPHANE BARTAIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM MALAK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE VALLETTE | |
| AP01 | DIRECTOR APPOINTED ALAIN JEAN LAURENT FERRACANI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 1 Shortlands Hammersmith London W6 8DR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE MERCIER | |
| AP01 | DIRECTOR APPOINTED KARIM MALAK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1150001 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1150001 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1150001 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1150001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARTINE VALLETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BASNIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 23/11/2010 | |
| RES10 | Resolutions passed:
| |
| SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 150001 | |
| AP01 | DIRECTOR APPOINTED ETIENNE MERCIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to ADAGIO HOTELS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ADAGIO HOTELS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADAGIO HOTELS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Filed Financial Reports
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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 ADAGIO HOTELS UK LIMITED
Intangible Assets
Patents
We have not found any records of ADAGIO HOTELS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADAGIO HOTELS UK LIMITED
Income
Government Income
We have not found government income sources for ADAGIO HOTELS UK 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 (55100 - Hotels and similar accommodation) as ADAGIO HOTELS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADAGIO HOTELS UK 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 ADAGIO HOTELS UK 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 ADAGIO HOTELS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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