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Easyhotel Uk Limited, SW1W 0AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EASYHOTEL UK LIMITED

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

This company is commonly known as Easyhotel Uk Limited. The company was founded 20 years ago and was given the registration number 05018910. The firm's registered office is in LONDON. You can find them at 52 Grosvenor Gardens, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EASYHOTEL UK LIMITED
Company Number:05018910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

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, United Kingdom, SS9 2HL

Corporate Secretary22 September 2021Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director21 October 2022Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director14 March 2022Active
Amberley House, 6 Barnfield Close, Cookham, SL6 9DY

Secretary23 August 2006Active
8, Hanover Street, London, United Kingdom, W1S 1YE

Secretary23 April 2008Active
59 Speer Road, Thames Ditton, KT7 0PJ

Secretary19 February 2004Active
31 Bruges Place, Camden, London, NW1 0TJ

Secretary03 September 2004Active
162 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4TD

Secretary12 June 2006Active
8, Hanover Street, London, United Kingdom, W1S 1YE

Secretary23 February 2010Active
Sutton Cottage, Sutton Place, Seaford, BN25 3PJ

Secretary03 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 2004Active
Amberley House, 6 Barnfield Close, Cookham, SL6 9DY

Director23 August 2006Active
8, Hanover Street, London, United Kingdom, W1S 1YE

Director23 April 2008Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

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

Director29 October 2018Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director27 July 2020Active
Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ

Director01 July 2013Active
Easyhotel House, 80-86 Old Street, London, United Kingdom, EC1V 9AZ

Director15 January 2011Active
Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ

Director22 December 2005Active
59 Speer Road, Thames Ditton, KT7 0PJ

Director19 February 2004Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director15 June 2021Active
The Rotunda, 42-43 Gloucester Crescent Camden, London, NW1 7PE

Director19 February 2004Active
Easyhotel House, 80 Old Street, London, EC1V 9AZ

Director24 June 2014Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director10 August 2015Active
52, Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director05 May 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 2004Active

People with Significant Control

Easyhotel New Uk Master Holdco Limited
Notified on:01 October 2021
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
Easyhotel Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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