EASYHOTEL MILTON KEYNES LIMITED - LONDON


Company Profile Company Filings

Overview

EASYHOTEL MILTON KEYNES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASYHOTEL MILTON KEYNES LIMITED was incorporated 2 years ago on 09/08/2021 and has the registered number: 13555585. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/09/2024.

EASYHOTEL MILTON KEYNES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

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
NICOLAS CASTANET Mar 1975 French Director 2021-08-09 UNTIL 2022-03-11 RESIGNED
MARC ANDRE LOUIS VIEILLEDENT Jul 1967 French Director 2021-08-09 UNTIL 2022-05-01 RESIGNED
RICHARD KIERSEY Apr 1965 British Director 2021-09-22 UNTIL 2022-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easyhotel Uk Holdings Limited 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Easyhotel Uk Limited 2021-08-09 - 2021-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYHOTEL UK LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
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EASYHOTEL OLD STREET (UK) NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASYHOTEL CROYDON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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EASYHOTEL LEEDS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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EASYHOTEL CAMBRIDGE OPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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EASYHOTEL NEW UK MEZZ HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EASYHOTEL NEW UK PARENT HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EASYHOTEL NEW UK MASTER HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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EASYHOTEL LIMITED LONDON UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
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NED NEW ERA DEVELOPMENT LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NED NEW ERA DEVELOPMENT REAL ESTATE LTD. LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate