Menna Overview
Here’s a quick overview of ESSENDI UK HOTELS 1 LIMITED 👀 — a London based business that started in 1971.
ESSENDI UK HOTELS 1 LIMITED
- Company statusactive
- Company No01016187
- Age55 years 1 month Incorporated 30 June 1971
- Officers2
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
ESSENDI UK HOTELS 1 LIMITED is an active company incorporated on 30 June 1971 and based in London, England. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEUBERT, Alice Sophie Benedicte | director | Nov 1983 | 30 Jun 2017 |
| VAN DER GRAAF, Martijn | director | Mar 1977 | 26 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aihi Uk Limited | 30 Dec 2016 | |
| Accor Uk Limited | 30 Jun 2016 |
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NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson, SHEARD, Jonathan Russell are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson, LANGLAIS, Charlie Jacques Jean Claude are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson, VAN EEKELEN, Cornelia Helena are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson are mutual persons.
NEUBERT, Alice Sophie Benedicte, CARLIN, Jean-Pierre, HURST, Leah Anna, POIROT, Olivier, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DAGUZAN, Olivier Marie Pierre, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, FONTAINE, Frederic Albert, GIBERT, Celine Francoise Eloise, GRIMALDI, Joseph, GUILLEMOT, Christophe Marie Pierre, HISLOP, Alexander Robertson, LAMOUCHE, Karelle Marie Reine Jeanne, LANGLAIS, Charlie Jacques Jean Claude, LEATHER, Peter Barrie, MILLER, William Boris Timothy, SHEARD, Jonathan Russell are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, LANGLAIS, Charlie Jacques Jean Claude, VAN EEKELEN, Cornelia Helena are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DUBAERE, Thomas Alexander Marie, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, DE LA RONCIERE, Etienne Michel Ghislain Bourel, GIBERT, Celine Francoise Eloise are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, LANGLAIS, Charlie Jacques Jean Claude, VAN EEKELEN, Cornelia Helena are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FONTAINE, Frederic Albert, GIBERT, Celine Francoise Eloise, HISLOP, Alexander Robertson, VAN EEKELEN, Cornelia Helena are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DE LA RONCIERE, Etienne Michel Ghislain Bourel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GIBERT, Celine Francoise Eloise, LANGLAIS, Charlie Jacques Jean Claude are mutual persons.
NEUBERT, Alice Sophie Benedicte, VAN DER GRAAF, Martijn, GIBERT, Celine Francoise Eloise are mutual persons.
CARLIN, Jean-Pierre are mutual persons.
CARLIN, Jean-Pierre, HURST, Leah Anna, POIROT, Olivier, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, BAILLON, Michel, DELIGNY, Herve Olivier Arnaud, DESSORS, Jean Jacques Michel, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, FONTAINE, Frederic Albert, GRIMALDI, Joseph, GUILLEMOT, Christophe Marie Pierre, HISLOP, Alexander Robertson, LAMOUCHE, Karelle Marie Reine Jeanne, LEATHER, Peter Barrie, MILLER, William Boris Timothy, MOSCHENI, Claude, RAVAILHE, Serge are mutual persons.
CARLIN, Jean-Pierre are mutual persons.
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HURST, Leah Anna, POIROT, Olivier, ROUSSEAU, Christian Pascal Robert, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, GRIMALDI, Joseph, HISLOP, Alexander Robertson are mutual persons.
HURST, Leah Anna, ROUSSEAU, Christian Pascal Robert, SCHMITT, Jean Jacques Maurice, DELIGNY, Herve Olivier Arnaud, DUBAERE, Thomas Alexander Marie, FLAXMAN, Michael John, HISLOP, Alexander Robertson are mutual persons.
POIROT, Olivier are mutual persons.
POIROT, Olivier, FLAXMAN, Michael John are mutual persons.
POIROT, Olivier are mutual persons.
DUBAERE, Thomas Alexander Marie, LAMOUCHE, Karelle Marie Reine Jeanne, SHEARD, Jonathan Russell are mutual persons.
GIBERT, Celine Francoise Eloise are mutual persons.
HISLOP, Alexander Robertson are mutual persons.
RAVAILHE, Serge are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ESSENDI UK HOTELS 1 LIMITED 👀 — a London based business that started in 1971.