• UK
  • NOVOTEL HOTEL EDINBURGH LIMITED - 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, United Kingdom

Company Information

Company registration number
05308137
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England UK

Management

Managing Directors
NEUBERT, Alice Sophie Benedicte
GIBERT, Celine Francoise Eloise
VAN DER GRAAF, Martijn
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-12-08
Age Of Company
2004-12-08 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Accor Uk Business & Leisure Hotels Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2025-08-14
Last Date: 2024-07-31

NOVOTEL HOTEL EDINBURGH LIMITED Company Description

NOVOTEL HOTEL EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no 05308137. Its current trading status is "live". It was registered 2004-12-08. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 5Th Floor Suite A .
More information

Get NOVOTEL HOTEL EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Novotel Hotel Edinburgh Limited - 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, United Kingdom

2004-12-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-16) - AA

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  • change-to-a-person-with-significant-control (2024-08-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-04) - AD01

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  • confirmation-statement-with-no-updates (2024-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • accounts-with-accounts-type-full (2023-09-02) - AA

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  • confirmation-statement-with-no-updates (2023-08-11) - CS01

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  • accounts-with-accounts-type-full (2022-08-10) - AA

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • confirmation-statement-with-no-updates (2021-08-13) - CS01

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  • accounts-with-accounts-type-full (2021-07-28) - AA

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  • appoint-person-director-company-with-name-date (2021-05-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-05-05) - TM02

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  • change-to-a-person-with-significant-control (2021-03-10) - PSC05

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  • change-to-a-person-with-significant-control (2021-11-09) - PSC05

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-04) - TM02

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  • termination-director-company-with-name-termination-date (2017-07-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-07-04) - AP03

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  • confirmation-statement-with-no-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-full (2016-09-27) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-20) - TM02

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  • annual-return-company-with-made-up-date (2015-09-21) - AR01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date (2014-08-13) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • statement-of-companys-objects (2012-10-26) - CC04

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  • resolution (2012-10-26) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-01-20) - AP01

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  • accounts-with-accounts-type-full (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • termination-director-company-with-name (2010-03-25) - TM01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • legacy (2009-08-29) - 363a

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  • accounts-with-accounts-type-full (2009-09-01) - AA

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  • legacy (2008-09-19) - 363s

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  • legacy (2008-09-12) - 288c

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  • legacy (2008-09-08) - 288c

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-08-24) - 363s

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  • legacy (2007-08-23) - 288c

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  • accounts-with-accounts-type-full (2007-08-15) - AA

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  • legacy (2007-01-18) - 363s

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  • accounts-with-accounts-type-full (2006-07-24) - AA

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  • legacy (2006-01-27) - 288a

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  • legacy (2006-01-27) - 288b

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  • legacy (2006-07-07) - 288b

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-07-13) - 288a

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  • legacy (2006-12-22) - 288a

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  • legacy (2006-12-22) - 288b

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  • legacy (2006-01-11) - 363s

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  • legacy (2004-12-10) - 288a

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  • incorporation-company (2004-12-08) - NEWINC

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  • legacy (2004-12-10) - 288b

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