EASYHOTEL UK LIMITED

52 GROSVENOR GARDENS, LONDON  SW1W 0AU
  • Active
  • Private Limited Company
  • Company No. 05018910
  • Last Updated: 01 Mar 2024

Company Profile

EASYHOTEL UK LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in LONDON. EASYHOTEL UK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 9 months and 22 days.

Name EASYHOTEL UK LIMITED
Company number 05018910
Company type Private Limited Company
Incorporation date 19 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 52 GROSVENOR GARDENS
LONDON
SW1W 0AU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Easyhotel New Uk Master Holdco Limited Grosvenor Gardens, SW1W 0AU Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Easyhotel Plc 80 Old Street, EC1V 9AZ Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 29 December
Next annual accounts due 29 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
EASYHOTEL UK LIMITED 19 Jan 2004
EASYHOTEL LIMITED 12 May 2014