EASYHOTEL UK LIMITED - LONDON


Company Profile Company Filings

Overview

EASYHOTEL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASYHOTEL UK LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018910. The accounts status is FULL and accounts are next due on 21/03/2024.

EASYHOTEL UK LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/09/2021 21/03/2024

Registered Office

52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EASYHOTEL LIMITED (until 12/05/2014)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-22 CURRENT
MR CHARLES HENRI PERSELLO Nov 1986 French Director 2022-03-14 CURRENT
NICHOLAS PETER MOFFATT May 1973 British Director 2022-10-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-01-19 UNTIL 2004-01-20 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-01-19 UNTIL 2004-01-20 RESIGNED
JOHN MICHAEL COLLIS Oct 1965 British Director 2011-01-15 UNTIL 2012-01-16 RESIGNED
MR JULIAN CHARLES ARLETT Apr 1974 British Secretary 2008-04-23 UNTIL 2010-02-23 RESIGNED
LAWRENCE DAVID GEORGE ALEXANDER Oct 1950 British Secretary 2006-08-23 UNTIL 2008-04-23 RESIGNED
STEVEN JOHN HALL Oct 1957 British Secretary 2004-02-19 UNTIL 2004-06-14 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Secretary 2004-09-03 UNTIL 2005-01-29 RESIGNED
MR ROGER GERALD POWELL Jul 1952 British Secretary 2006-06-12 UNTIL 2006-08-23 RESIGNED
RICHARD TAREK SHRAYH Secretary 2010-02-23 UNTIL 2010-10-07 RESIGNED
DEBORAH JOY WITTS Jan 1961 British Secretary 2004-09-03 UNTIL 2006-02-01 RESIGNED
FRANCOIS BACCHETTA Mar 1965 French,Italian Director 2020-04-16 UNTIL 2021-06-11 RESIGNED
NICHOLAS MANOUDAKIS Jan 1957 Greek Director 2004-02-19 UNTIL 2006-01-11 RESIGNED
MR SIMON PAUL CHAMPION Mar 1970 British Director 2013-07-01 UNTIL 2015-07-30 RESIGNED
RICHARD KIERSEY Apr 1965 British Director 2021-06-15 UNTIL 2022-10-11 RESIGNED
SIR STELIOS HAJI IOANNOU Feb 1967 British Director 2005-12-22 UNTIL 2014-06-26 RESIGNED
STEVEN JOHN HALL Oct 1957 British Director 2004-02-19 UNTIL 2004-06-14 RESIGNED
LAWRENCE DAVID GEORGE ALEXANDER Oct 1950 British Director 2006-08-23 UNTIL 2009-12-11 RESIGNED
NICOLAS CASTANET Mar 1975 French Director 2020-07-27 UNTIL 2022-03-11 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2018-10-29 UNTIL 2020-07-15 RESIGNED
MR JULIAN CHARLES ARLETT Apr 1974 British Director 2008-04-23 UNTIL 2010-10-05 RESIGNED
MR GUY PAUL CUTHBERT PARSONS Jul 1963 British Director 2015-08-10 UNTIL 2019-11-21 RESIGNED
MARC ANDRE LOUIS VIEILLEDENT Jul 1967 French Director 2015-05-05 UNTIL 2022-05-01 RESIGNED
MR DARREN MEE Jul 1965 British Director 2014-06-24 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easyhotel New Uk Master Holdco Limited 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Easyhotel Plc 2016-04-06 - 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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