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EASYHOTEL OLD STREET (UK) NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easyhotel Old Street (uk) No. 1 Limited. The company was founded 4 years ago and was given the registration number 12535864. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
Company Number:12535864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary28 September 2021Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director14 March 2022Active
Chadwick Corporate Consulting Limited, 151a Kings Road, Westcliffe-On-Sea, Essex, United Kingdom, SS0 8PP

Secretary26 March 2020Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director16 April 2020Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director26 March 2020Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director27 July 2020Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director26 March 2020Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director15 June 2021Active

People with Significant Control

Easyhotel Uk Limited
Notified on:26 March 2020
Status:Active
Country of residence:United Kingdom
Address:52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-08-30Dissolution

Dissolution application strike off company.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Change account reference date company current extended.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-05-10Officers

Termination director company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-16Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint corporate secretary company with name date.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Change account reference date company previous shortened.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-09Officers

Change person director company with change date.

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2020-03-26Incorporation

Incorporation company.

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