ESSENDI UK HOTELS 1 LIMITED

Company summary

Company number: 01016187
Status: ACTIVE
Incorporated / age: 30 June 197155 years
Registered office: 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
Nature of business
Hotels and similar accommodation
Previous company names
ACCOR UK BUSINESS & LEISURE HOTELS LIMITED
NOVOTEL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEUBERT, Alice Sophie Benedicte ACTIVE	Director	30 Jun 2017		France	November 1983	5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
VAN DER GRAAF, Martijn ACTIVE	Director	26 Apr 2021		Netherlands	March 1977	5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
CARLIN, Jean-Pierre RESIGNED	Secretary		01 Mar 1996			2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN
DEILGNY, Herve Olivier Arnaud RESIGNED	Secretary	24 Nov 2006	22 Oct 2007			52b Brook Green, London, W6 7BJ
HURST, Leah Anna RESIGNED	Secretary	01 Jun 2006	24 Nov 2006			9, The Ridgeway, London, NW11 8TD
POIROT, Olivier RESIGNED	Secretary	01 Mar 1996	15 Jun 2001			9 Stonor Road, London, W14 8RZ
ROUSSEAU, Christian Pascal Robert RESIGNED	Secretary	15 Jun 2001	01 Jun 2006			43 Bolingbroke Road, London, W14 0AJ
SCHMITT, Jean Jacques Maurice RESIGNED	Secretary	22 Oct 2007	08 Jan 2016			111 Broomwood Road, London, SW11 6JT
VERSTRAETE, Cécile Marie Marguerite RESIGNED	Secretary	30 Jun 2017	26 Apr 2021			10, Hammersmith Grove, London, W6 7AP, England
WHITEHEAD, Adrian John RESIGNED	Secretary	22 Feb 2016	01 Jul 2017			1, Shortlands, London, W6 8DR
BAILLON, Michel RESIGNED	Director		07 Jun 1994		October 1932	22 Rue Francois Bonvin, Paris 75015, FOREIGN, France
BRIZON, Philippe RESIGNED	Director	07 Jun 1994	31 Dec 1997		July 1949	75 Boulevard Du Montparnasse, 75015 Paris, France, FOREIGN
CARLIN, Jean-Pierre RESIGNED	Director		01 Mar 1996		August 1950	2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN
DAGUZAN, Olivier Marie Pierre RESIGNED	Director	06 Feb 2017	26 Apr 2021	Belgium	June 1976	10, Hammersmith Grove, London, W6 7AP, England
DE LA RONCIERE, Etienne Michel Ghislain Bourel RESIGNED	Director	30 Jun 2017	20 Sep 2023	England	July 1975	10, Hammersmith Grove, London, W6 7AP, England
DELIGNY, Herve Olivier Arnaud RESIGNED	Director	01 Jun 2006	31 Aug 2016	United Kingdom	January 1973	1, Shortlands, Hammersmith, London, W6 8DR
DESSORS, Jean Jacques Michel RESIGNED	Director	28 Nov 2002	31 Dec 2011	Uk	May 1962	86 Overstone Road, London, W6 0AB
DUBAERE, Thomas Alexander Marie RESIGNED	Director	01 May 2010	01 Jul 2017	England	November 1965	1, Shortlands, Hammersmith, London, W6 8DR
FLAXMAN, Michael John RESIGNED	Director	04 Jan 1994	01 Jun 2006	United Kingdom	June 1954	Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
FONTAINE, Frederic Albert RESIGNED	Director	01 Aug 2008	01 Oct 2009		January 1961	116 North End House, Fitzjames Avenue, London, W14 0RY
GIBERT, Celine Francoise Eloise RESIGNED	Director	20 Sep 2023	31 Jan 2025	England	April 1986	5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England
GRIMALDI, Joseph RESIGNED	Director	31 Oct 1997	31 Jul 2002		July 1943	49 Broomfield Road, Beckenham, Kent, BR3 3QB
GUILLEMOT, Christophe Marie Pierre RESIGNED	Director	23 Apr 1998	01 Jun 2006		July 1955	4 Square Du Trocadero, Paris, 75016, France
HISLOP, Alexander Robertson RESIGNED	Director	21 Apr 1999	01 Aug 2008		October 1943	55 Colne Avenue, West Drayton, Middlesex, UB7 7AL
LAMOUCHE, Karelle Marie Reine Jeanne RESIGNED	Director	01 Aug 2016	01 Jul 2017	England	November 1975	1, Shortlands, Hammersmith, London, W6 8DR
LANGLAIS, Charlie Jacques Jean Claude RESIGNED	Director	28 Nov 2002	31 Dec 2005		October 1963	18a Narcot Lane, Chalfont St. Giles, Buckinghamshire, HP8 4DA
LEATHER, Peter Barrie RESIGNED	Director	01 Jan 1993	31 Oct 1997		July 1943	The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX
MILLER, William Boris Timothy RESIGNED	Director		07 Sep 1992		December 1938	35 Overstone Road, London, W6 0AD
MOSCHENI, Claude RESIGNED	Director		07 Jun 1994		June 1942	77 Avenue Du Grand Marin, Lesigny 77330, FOREIGN, France
PELISSON, Gilles Christian Gerard RESIGNED	Director	07 Jun 1994	30 May 1995		May 1957	188 Bis Bpoulevard Pereire, 75017 Paris, France, FOREIGN
POIROT, Olivier RESIGNED	Director	01 Mar 1996	15 Jun 2001		January 1968	9 Stonor Road, London, W14 8RZ
RAVAILHE, Serge RESIGNED	Director		04 Jan 1994		January 1944	19 Airedale Avenue, Chiswick, London, W4 2NW
ROUSSEAU, Christian Pascal Robert RESIGNED	Director	15 Jun 2001	15 Mar 2010		January 1966	88, Lysia Street, London, SW6 6NE
SHEARD, Jonathan Russell RESIGNED	Director	01 Jan 2012	30 Jun 2017	England	July 1961	1, Shortlands, Hammersmith, London, W6 8DR
VAN EEKELEN, Cornelia Helena RESIGNED	Director	02 Sep 2013	03 Jan 2014	The Netherlands	May 1963	245, Hammersmith Road, London, W6 8PW, United Kingdom
VAN OOTEGHEM, Inge Josephine Leontine RESIGNED	Director	01 Aug 2016	23 Mar 2017	United Kingdom	July 1966	1, Shortlands, Hammersmith, London, W6 8DR
WHITE, Roger Alfred RESIGNED	Director	02 Apr 1996	31 Oct 1997	England	November 1946	The Old Bakery, Lovington, Castle Cary, Somerset, BA7 7PX

NEUBERT, Alice Sophie Benedicte ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: France
Date of birth: November 1983
Address: 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England

VAN DER GRAAF, Martijn ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: Netherlands
Date of birth: March 1977
Address: 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England

CARLIN, Jean-Pierre RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: 2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN

DEILGNY, Herve Olivier Arnaud RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 22 Oct 2007
Address: 52b Brook Green, London, W6 7BJ

HURST, Leah Anna RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 24 Nov 2006
Address: 9, The Ridgeway, London, NW11 8TD

POIROT, Olivier RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 15 Jun 2001
Address: 9 Stonor Road, London, W14 8RZ

ROUSSEAU, Christian Pascal Robert RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 01 Jun 2006
Address: 43 Bolingbroke Road, London, W14 0AJ

SCHMITT, Jean Jacques Maurice RESIGNED
Role: Secretary
Appointed on: 22 Oct 2007
Resigned on: 08 Jan 2016
Address: 111 Broomwood Road, London, SW11 6JT

VERSTRAETE, Cécile Marie Marguerite RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 26 Apr 2021
Address: 10, Hammersmith Grove, London, W6 7AP, England

WHITEHEAD, Adrian John RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 01 Jul 2017
Address: 1, Shortlands, London, W6 8DR

BAILLON, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: October 1932
Address: 22 Rue Francois Bonvin, Paris 75015, FOREIGN, France

BRIZON, Philippe RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 31 Dec 1997
Date of birth: July 1949
Address: 75 Boulevard Du Montparnasse, 75015 Paris, France, FOREIGN

CARLIN, Jean-Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: August 1950
Address: 2 Rue De La Mare Neuve, Evry Cedex, 91000 France, FOREIGN

DAGUZAN, Olivier Marie Pierre RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 26 Apr 2021
Country of Residence: Belgium
Date of birth: June 1976
Address: 10, Hammersmith Grove, London, W6 7AP, England

DE LA RONCIERE, Etienne Michel Ghislain Bourel RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 20 Sep 2023
Country of Residence: England
Date of birth: July 1975
Address: 10, Hammersmith Grove, London, W6 7AP, England

DELIGNY, Herve Olivier Arnaud RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 1, Shortlands, Hammersmith, London, W6 8DR

DESSORS, Jean Jacques Michel RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: May 1962
Address: 86 Overstone Road, London, W6 0AB

DUBAERE, Thomas Alexander Marie RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: November 1965
Address: 1, Shortlands, Hammersmith, London, W6 8DR

FLAXMAN, Michael John RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Blackbirds Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU

FONTAINE, Frederic Albert RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Oct 2009
Date of birth: January 1961
Address: 116 North End House, Fitzjames Avenue, London, W14 0RY

GIBERT, Celine Francoise Eloise RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1986
Address: 5th Floor Suite A, 245 Hammersmith Road, London, W6 8PW, England

GRIMALDI, Joseph RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Jul 2002
Date of birth: July 1943
Address: 49 Broomfield Road, Beckenham, Kent, BR3 3QB

GUILLEMOT, Christophe Marie Pierre RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 01 Jun 2006
Date of birth: July 1955
Address: 4 Square Du Trocadero, Paris, 75016, France

HISLOP, Alexander Robertson RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 01 Aug 2008
Date of birth: October 1943
Address: 55 Colne Avenue, West Drayton, Middlesex, UB7 7AL

LAMOUCHE, Karelle Marie Reine Jeanne RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: November 1975
Address: 1, Shortlands, Hammersmith, London, W6 8DR

LANGLAIS, Charlie Jacques Jean Claude RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 31 Dec 2005
Date of birth: October 1963
Address: 18a Narcot Lane, Chalfont St. Giles, Buckinghamshire, HP8 4DA

LEATHER, Peter Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Oct 1997
Date of birth: July 1943
Address: The Old Vicarage, Temple Grafton, Alcester, Warwickshire, B49 6NX

MILLER, William Boris Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1992
Date of birth: December 1938
Address: 35 Overstone Road, London, W6 0AD

MOSCHENI, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: June 1942
Address: 77 Avenue Du Grand Marin, Lesigny 77330, FOREIGN, France

PELISSON, Gilles Christian Gerard RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 30 May 1995
Date of birth: May 1957
Address: 188 Bis Bpoulevard Pereire, 75017 Paris, France, FOREIGN

POIROT, Olivier RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 15 Jun 2001
Date of birth: January 1968
Address: 9 Stonor Road, London, W14 8RZ

RAVAILHE, Serge RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: January 1944
Address: 19 Airedale Avenue, Chiswick, London, W4 2NW

ROUSSEAU, Christian Pascal Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 15 Mar 2010
Date of birth: January 1966
Address: 88, Lysia Street, London, SW6 6NE

SHEARD, Jonathan Russell RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: July 1961
Address: 1, Shortlands, Hammersmith, London, W6 8DR

VAN EEKELEN, Cornelia Helena RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 03 Jan 2014
Country of Residence: The Netherlands
Date of birth: May 1963
Address: 245, Hammersmith Road, London, W6 8PW, United Kingdom

VAN OOTEGHEM, Inge Josephine Leontine RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, Shortlands, Hammersmith, London, W6 8DR

WHITE, Roger Alfred RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: November 1946
Address: The Old Bakery, Lovington, Castle Cary, Somerset, BA7 7PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1981	Satisfied
15 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.