M1 RE GLASGOW LIMITED
MOTEL ONE LONDON-TOWER HILL, 24-26 MINORIES, LONDON EC3N 1BQ- Active
- Private Limited Company
- Company No. 08242032
- Last Updated: 01 Mar 2024
Company Profile
M1 RE GLASGOW LIMITED was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in LONDON. M1 RE GLASGOW 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 11 years 11 months and 17 days.
| Name | M1 RE GLASGOW LIMITED |
|---|---|
| Company number | 08242032 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOTEL ONE LONDON-TOWER HILL 24-26 MINORIES LONDON EC3N 1BQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dieter Müller Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Motel One Real Estate Gmbh Tegernseer Landstrabe, 81539 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M1 RE GLASGOW LIMITED | 05 Oct 2012 |
| M1 RE GLASGOW LIMITED | 11 Oct 2013 |
| M1 RE MANCHESTER LIMITED | 07 Nov 2013 |