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EASYHOTEL LIMITED - 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 09035738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Managing Directors
- MEIJER, Hermanus Martinus Maria
- CADIM FONDS INC
- MALAK, Karim
- AQUIEN, Alexandre
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-12
- Age Of Company 2014-05-12 9 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Citrus Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EASYHOTEL PLC
- Legal Entity Identifier (LEI)
- 213800B35EIIHXVVSA50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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EASYHOTEL LIMITED Company Description
- EASYHOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 09035738. Its current trading status is "live". It was registered 2014-05-12. It was previously called EASYHOTEL PLC. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 52 Grosvenor Gardens .
Get EASYHOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easyhotel Limited - 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 2014-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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accounts-with-accounts-type-group (2023-10-06) - AA
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confirmation-statement-with-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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resolution (2022-01-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-12-14) - SH19
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resolution (2022-12-14) - RESOLUTIONS
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legacy (2022-12-14) - SH20
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notice-of-removal-of-a-director (2022-10-27) - AP01
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capital-allotment-shares (2022-09-28) - SH01
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change-account-reference-date-company-current-extended (2022-09-08) - AA01
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legacy (2022-12-14) - CAP-SS
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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capital-allotment-shares (2022-05-16) - SH01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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reregistration-public-to-private-company (2022-04-05) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-04-05) - CERT10
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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resolution (2022-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-19) - AA
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re-registration-memorandum-articles (2022-04-05) - MAR
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-20) - MR04
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capital-allotment-shares (2021-02-15) - SH01
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accounts-with-accounts-type-group (2021-06-04) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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resolution (2021-02-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-17) - PSC05
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-29) - AP04
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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resolution (2021-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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capital-allotment-shares (2020-03-26) - SH01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-group (2020-04-15) - AA
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notification-of-a-person-with-significant-control (2020-04-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-04-27) - PSC09
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confirmation-statement-with-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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change-person-secretary-company-with-change-date (2020-01-10) - CH03
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resolution (2020-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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resolution (2020-10-16) - RESOLUTIONS
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capital-allotment-shares (2020-10-14) - SH01
keyboard_arrow_right 2019
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appoint-corporate-director-company-with-name-date (2019-12-19) - AP02
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notice-of-removal-of-a-director (2019-11-26) - AP01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-group (2019-03-07) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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resolution (2018-03-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-04-16) - PSC08
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confirmation-statement-with-updates (2018-05-15) - CS01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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accounts-with-accounts-type-group (2018-02-07) - AA
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capital-allotment-shares (2018-03-14) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-group (2017-01-30) - AA
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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resolution (2016-10-25) - RESOLUTIONS
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capital-allotment-shares (2016-10-19) - SH01
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annual-return-company-with-made-up-date (2016-05-24) - AR01
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accounts-with-accounts-type-group (2016-04-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-19) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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application-trading-certificate (2014-05-16) - SH50
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legacy (2014-05-16) - CERT8A
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incorporation-company (2014-05-12) - NEWINC
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change-account-reference-date-company-current-shortened (2014-05-20) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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appoint-person-director-company-with-name (2014-05-20) - AP01
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appoint-person-director-company-with-name-date (2014-07-10) - AP01
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capital-allotment-shares (2014-07-10) - SH01
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resolution (2014-07-10) - RESOLUTIONS
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capital-allotment-shares (2014-05-20) - SH01
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02