EASYHOTEL UK LIMITED
Active - Accounts Filed
General Information
NAME
EASYHOTEL UK LIMITED
COMPANY NUMBER
05018910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
www.easyhotel.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2004
12/05/2014
EASYHOTEL LIMITED
LONDON
SW1W 0AU
Telephone: 02031503183
TPS: No
52 Grosvenor Gardens
London
SW1W 0AU
Telephone: 31503183
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYHOTEL PLC | Active - Accounts Filed | View Report |
| EASYHOTEL UK LIMITED | Active - Accounts Filed | View Report |
| EASYHOTEL OLD STREET (UK) NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASYHOTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYHOTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYHOTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INDIGO CORPORATE SECRETARY LIMITED 22/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 22/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 21 Past: 6 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 22 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYHOTEL PLC | Active - Accounts Filed | View Report |
| EASYHOTEL UK LIMITED | Active - Accounts Filed | View Report |
| EASYHOTEL OLD STREET (UK) NO. 1 LIMITED | Company is dissolved | View Report |
| EASYHOTEL SHEFFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Nicholas Peter Moffat (930162543) Appointed |
| 08/11/2022 | New Board Member Nicholas Peter Moffatt (930189849) Appointed |
| 20/10/2022 | Richard Kiersey (928494335) has left the board |
| 11/07/2022 | New Accounts filed |
| 13/05/2022 | Marc Andre Louis Vieilledent (919740716) has left the board |
| 18/03/2022 | Nicolas Castanet (927285238) has left the board |
| 18/03/2022 | New Board Member Charles Henri Persello (926475424) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 05/10/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 28/09/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928761223) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Nicolas Castanet (927285238) Appointed |
| 22/07/2020 | Gary Lee Burton (920957391) has left the board |
| 24/04/2020 | New Board Member Francois Bacchetta (926872539) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 10/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Gary Lee Burton (920957391) Appointed |
| 17/10/2018 | Change in Reg. Office |
| 07/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 13/08/2015 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 04/08/2015 | Simon Paul Champion (917999134) has left the board |
| 02/07/2015 | New Accounts filed |
| 02/06/2015 | Marc Andre Louis Vieilledent (919790406) has left the board |
| 02/06/2015 | New Board Member Marc Andre Louis Vieilledent (919740716) Appointed |
| 27/05/2015 | New Board Member Marc Andre Louis Vieilledent (919790406) Appointed |
| 03/04/2015 | New Annual Return filed |
| 03/02/2015 | Darren Mee (908206932) has left the board |
| 24/07/2014 | Darren Mee (918936389) has left the board |
| 24/07/2014 | New Board Member Darren Mee (908206932) Appointed |
| 17/07/2014 | Stelios Haji Ioannou (904419448) has left the board |
| 17/07/2014 | New Board Member Darren Mee (918936389) Appointed |
| 05/05/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Simon Champion (917999134) Appointed |
| 17/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
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