Novotel York Limited

General information

Name:

Novotel York Ltd

Office Address:

10 Hammersmith Grove W6 7AP London

Number: 03078358

Incorporation date: 1995-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novotel York Limited can be reached at 10 Hammersmith Grove, in London. The firm postal code is W6 7AP. Novotel York has been active in this business for twenty six years. The firm Companies House Reg No. is 03078358. It has a history in business name changing. In the past, this firm had four other names. Up till 2011 this firm was prospering under the name of Sibi Letovon Properties (UK) and up to that point the official company name was Royal Bank Asset Finance And Leasing. The firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Novotel York Ltd reported its account information for the financial year up to 2019-12-31. The business latest annual confirmation statement was submitted on 2020-11-24.

We have a group of three directors controlling the following business at the moment, namely Alice N., Etienne D. and Olivier D. who have been executing the directors duties since 2017. In order to support the directors in their duties, the business has been utilizing the skills of Cécile V. as a secretary since June 2017.

  • Previous company's names
  • Novotel York Limited 2011-02-11
  • Sibi Letovon Properties (UK) Limited 2007-01-26
  • Royal Bank Asset Finance And Leasing Limited 1997-05-30
  • R.b. Leasing (february) Limited 1995-10-02
  • Trucksystem Limited 1995-07-11

Company staff

Alice N.

Role: Director

Appointed: 30 June 2017

Latest update: 9 April 2021

Etienne D.

Role: Director

Appointed: 30 June 2017

Latest update: 9 April 2021

Cécile V.

Role: Secretary

Appointed: 30 June 2017

Latest update: 9 April 2021

Olivier D.

Role: Director

Appointed: 06 February 2017

Latest update: 9 April 2021

People with significant control

The companies with significant control over this firm include: Accor Uk Business & Leisure Hotels Limited owns over 3/4 of company shares. This business can be reached in London at Hammersmith Grove, W6 7AP and was registered as a PSC under the reg no 01016187.

Accor Uk Business & Leisure Hotels Limited
Address: 10 Hammersmith Grove, London, W6 7AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01016187
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 December 2021
Confirmation statement last made up date 24 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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