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- EASYHOTEL LIMITED
EASYHOTEL LIMITED
Active - Accounts Filed
General Information
NAME
EASYHOTEL LIMITED
COMPANY NUMBER
09035738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
12/05/2014
(10 years and 3 months old)
WEBSITE
https://www.easyhotel.com/
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2014
05/04/2022
EASYHOTEL PLC
Previous Names
12/05/2014 05/04/2022 EASYHOTEL PLC
LONDON
SW1W 0AU
Telephone: 01143498450
TPS: No
52 Grosvenor Gardens
London
SW1W 0AU
80 Old Street
London
EC1V 9AX
Telephone: 39764890
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 |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Board Member Alexandre Aquien (931590987) Appointed |
Credit Risk Overview
Want to learn more about EASYHOTEL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYHOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2018 - Present (6 years and 5 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/11/2019 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 28/09/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 150 Past: 12 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 28/09/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 8 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Board Member Alexandre Aquien (931590987) Appointed |
Date: 12/12/2023 | Event: Alessandro Pagliaro (929330944) has left the board |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Nicholas Peter Moffat (930162543) Appointed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: Charles Henri Persello (926475424) has left the board |
Date: 09/03/2022 | Event: New Board Member Alessandro Pagliaro (929330944) Appointed |
Date: 15/12/2021 | Event: Nicolas Castanet (927285238) has left the board |
Date: 13/12/2021 | Event: New Board Member Karim Malak (929036885) Appointed |
Date: 08/10/2021 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
Date: 01/10/2021 | Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928777387) Appointed |
Date: 01/10/2021 | Event: Bernadette Clare Young (919352844) has left the board |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: Gary Lee Burton (920957391) has left the board |
Date: 27/05/2020 | Event: Scott Somervaille Christie (910426252) has left the board |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Board Member Francois Bacchetta (926872539) Appointed |
Date: 19/03/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: Michael David Neuman (926475423) has left the board |
Date: 23/12/2019 | Event: New Board Member CADIM FONDS INC (926549531) Appointed |
Date: 28/11/2019 | Event: Guy Paul Cuthbert Parsons (913689193) has left the board |
Date: 28/11/2019 | Event: New Board Member Charles Persello (926475424) Appointed |
Date: 28/11/2019 | Event: New Board Member Michael David Neuman (926475423) Appointed |
Date: 03/10/2019 | Event: Johnathan Stewart Lane (903570088) has left the board |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 11/03/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: Marc Andre Louis Vieilledent (919740716) has left the board |
Date: 31/10/2018 | Event: New Board Member Gary Lee Burton (920957391) Appointed |
Date: 17/10/2018 | Event: Change in Reg. Office |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Board Member Hermanus Martinus Maria Meijer (924416866) Appointed |
Date: 05/02/2018 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 04/02/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
Date: 04/08/2015 | Event: Simon Paul Champion (917999134) has left the board |
Date: 07/07/2015 | Event: Jan Gunnar Astrand (907643533) has left the board |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 08/05/2015 | Event: New Board Member Marc Andre Louis Vieilledent (919740716) Appointed |
Date: 01/04/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: Darren Mee (908206932) has left the board |
Date: 19/12/2014 | Event: New Company Secretary Bernadette Clare Barber (919352844) Appointed |
Date: 19/12/2014 | Event: Darren Mee (918761795) has left the board |
Date: 21/07/2014 | Event: Jonathan Stewart Lane (918925177) has left the board |
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