EASYHOTEL LIMITED
EASYHOTEL LIMITED is an active private limited company, incorporated on 12 May 2014. The nature of the business is Hotels and similar accommodation. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EASYHOTEL LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 09035738 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/05/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 52 GROSVENOR GARDENS |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1W 0AU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 26/05/2024 |
---|
Last Made Up Date | 12/05/2023 |
---|
Return
Next Due Date | 09/06/2017 |
---|
Last Made Up Date | 12/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
EASYHOTEL LIMITED
Directors
(The company's officers)
MR ALEXANDRE AQUIEN
(~42 year old French national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as ICAMAP CO-FOUNDER
- Usually resident in FRANCE
Appointed on 06/12/2023
CADIM FONDS INC
500-1001 RUE DU SQUARE-VICTORIA, MONTREAL, QUEBEC, H2Z 2BS, CANADA
Appointed on 21/11/2019
KARIM MALAK
(~47 year old British national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in FRANCE
Appointed on 01/12/2021
MR HERMANUS MARTINUS MARIA MEIJER
(~49 year old Dutch national)
52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/03/2018
INDIGO CORPORATE SECRETARY LIMITED
MONOMETER HOUSE RECTORY GROVE, LEIGH-ON-SEA, SS9 2HL, ENGLAND
Appointed on 28/09/2021
Connections
(Shared officers)
7IM HOLDINGS LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
7IM LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
7IM TRUSTEES LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
AGENCY ADMINISTRATION LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
AMICUS WEALTH LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
APPRECIATE LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
- INDIGO CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EASYHOTEL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of EASYHOTEL LIMITED at local scale
Map of EASYHOTEL LIMITED at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)