EASYHOTEL UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05018910. The registration start date is January 19, 2004. The current status is Active.
Company Number | 05018910 |
Company Name | EASYHOTEL UK LIMITED |
Registered Address |
52 Grosvenor Gardens London SW1W 0AU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-01-19 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2017-02-16 |
Returns Last Update | 2016-01-19 |
Confirmation Statement Due Date | 2021-03-02 |
Confirmation Statement Last Update | 2020-01-19 |
Mortgage Charges | 11 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
55100 | Hotels and similar accommodation |
Address |
52 GROSVENOR GARDENS |
Post Town | LONDON |
Post Code | SW1W 0AU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AKAUK TEXTILE LIMITED | 52 Grosvenor Gardens, London, SW1W 0AU, England |
PAGET-BROWN (INTERNATIONAL) LIMITED | 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom |
MAGNA FOOTBALL GROUP LTD | 52 Grosvenor Gardens, London, SW1W 0AW, United Kingdom |
COADY LIMITED | 52 Grosvenor Gardens, London, SW1 W 0AU, United Kingdom |
EASYHOTEL OLD STREET (UK) NO. 2 LIMITED | 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom |
EASYHOTEL OLD STREET (UK) NO. 1 LIMITED | 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom |
DYHAM LTD | 52 Grosvenor Gardens, London, SW1W 0AU, England |
POSITIVE SOLUTION CONSULTANCY LTD | 52 Grosvenor Gardens, London, SW1W 0AU, England |
ALPHASEED TECHNOLOGIES LIMITED | 52 Grosvenor Gardens, London, SW1W 0AU, England |
ERSONNIA RECRUITMENT LTD | 52 Grosvenor Gardens, London, SW1W 0AU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PARSONS, Guy Paul Cuthbert | Director (Active) | Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ | July 1963 / 10 August 2015 |
British / United Kingdom |
Company Director |
VIEILLEDENT, Marc Andre Louis | Director (Active) | Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ | July 1967 / 5 May 2015 |
French / United Kingdom |
Accountant |
ALEXANDER, Lawrence David George | Secretary (Resigned) | Amberley House, 6 Barnfield Close, Cookham, Berkshire, SL6 9DY | / 23 August 2006 |
/ |
|
ARLETT, Julian Charles | Secretary (Resigned) | 8 Hanover Street, London, United Kingdom, W1S 1YE | / 23 April 2008 |
/ |
|
HALL, Steven John | Secretary (Resigned) | 59 Speer Road, Thames Ditton, Surrey, KT7 0PJ | / 19 February 2004 |
/ |
|
MANOUDAKIS, Nicholas | Secretary (Resigned) | 31 Bruges Place, Camden, London, NW1 0TJ | / 3 September 2004 |
/ |
|
POWELL, Roger Gerald | Secretary (Resigned) | 162 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TD | / 12 June 2006 |
/ |
|
SHRAYH, Richard Tarek | Secretary (Resigned) | 8 Hanover Street, London, United Kingdom, W1S 1YE | / 23 February 2010 |
/ |
|
WITTS, Deborah Joy | Secretary (Resigned) | Sutton Cottage, Sutton Place, Seaford, East Sussex, BN25 3PJ | / 3 September 2004 |
/ |
|
ALEXANDER, Lawrence David George | Director (Resigned) | Amberley House, 6 Barnfield Close, Cookham, Berkshire, SL6 9DY | October 1950 / 23 August 2006 |
British / |
Director |
ARLETT, Julian Charles | Director (Resigned) | 8 Hanover Street, London, United Kingdom, W1S 1YE | April 1974 / 23 April 2008 |
British / United Kingdom |
Company Director |
CHAMPION, Simon Paul | Director (Resigned) | Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ | March 1970 / 1 July 2013 |
British / England |
Chief Executive |
COLLIS, John Michael | Director (Resigned) | Easyhotel House, 80-86 Old Street, London, United Kingdom, EC1V 9AZ | October 1965 / 15 January 2011 |
British / United Kingdom |
Chartered Accountant |
HAJI IOANNOU, Stelios, Sir | Director (Resigned) | Easyhotel House, 80 Old Street, London, United Kingdom, EC1V 9AZ | February 1967 / 22 December 2005 |
British / Monaco |
Chairman |
HALL, Steven John | Director (Resigned) | 59 Speer Road, Thames Ditton, Surrey, KT7 0PJ | October 1957 / 19 February 2004 |
British / |
Accountant |
MANOUDAKIS, Nicholas | Director (Resigned) | The Rotunda, 42-43 Gloucester Crescent Camden, London, NW1 7PE | January 1957 / 19 February 2004 |
Greek / |
Director |
MEE, Darren | Director (Resigned) | Easyhotel House, 80 Old Street, London, EC1V 9AZ | July 1965 / 24 June 2014 |
British / England |
Cfo |
FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 19 January 2004 |
/ |
Post Town | LONDON |
Post Code | SW1W 0AU |
Category | hotel |
SIC Code | 55100 - Hotels and similar accommodation |
Category + Posttown | hotel + LONDON |
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