EASYHOTEL LIMITED

Key Data

Status

Active

Company No.

09035738

Incorporation date

12/05/2014

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/2014)

17/02/2026

Resolutions

View PDF (1 pages)

17/02/2026

Solvency Statement dated 03/02/26

View PDF (1 pages)

17/02/2026

Statement by Directors

View PDF (1 pages)

17/02/2026

Statement of capital on 2026-02-17

View PDF (3 pages)

08/01/2026

Appointment of Mr Charles Henri Persello as a director on 2025-12-31

View PDF (2 pages)

07/01/2026

Termination of appointment of Karim Malak as a director on 2025-12-31

View PDF (1 pages)

04/12/2025

Registration of charge 090357380005, created on 2025-12-02

View PDF (35 pages)

11/06/2025

Second filing for the appointment of Mr Jean-Phillipe Jean Jacques Blangy as a director

View PDF (3 pages)

09/06/2025

Appointment of Mr James Charles Brodie as a director on 2025-06-04

View PDF (2 pages)

09/06/2025

Appointment of Mr Jean-Phillipe Jean Jacques Blangy as a director on 2015-06-04

View PDF (3 pages)

06/06/2025

Termination of appointment of Alexandre Aquien as a director on 2025-06-04

View PDF (1 pages)

06/06/2025

Termination of appointment of Cadim Fonds Inc as a director on 2025-06-04

View PDF (1 pages)

06/06/2025

Termination of appointment of Hermanus Martinus Maria Meijer as a director on 2025-06-04

View PDF (1 pages)

06/06/2025

Cessation of Citrus Holdco Limited as a person with significant control on 2025-06-04

View PDF (1 pages)

06/06/2025

Notification of Episo 6 Tiger Hotels Ltd as a person with significant control on 2025-06-04

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (11 pages)

19/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (52 pages)

26/03/2025

Change of details for Citrus Holdco Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

17/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (55 pages)

10/06/2024

Second filing of Confirmation Statement dated 2023-05-12

View PDF (13 pages)

10/06/2024

Second filing of Confirmation Statement dated 2022-05-12

View PDF (12 pages)

10/06/2024

Second filing of Confirmation Statement dated 2021-05-12

View PDF (32 pages)

01/06/2024

Confirmation statement made on 2024-05-12 with updates

View PDF (11 pages)

12/12/2023

Appointment of Mr Alexandre Aquien as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Termination of appointment of Alessandro Pagliaro as a director on 2023-12-06

View PDF (1 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

14/12/2022

Solvency Statement dated 25/11/22

View PDF (1 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (3 pages)

26/10/2022

Notice of removal of a director

View PDF (1 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (3 pages)

08/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (4 pages)

19/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (43 pages)

05/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Re-registration of Memorandum and Articles

View PDF (54 pages)

05/04/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2022

Re-registration from a public company to a private limited company

View PDF (1 pages)

07/03/2022

Termination of appointment of Charles Henri Persello as a director on 2022-03-01

View PDF (1 pages)

07/03/2022

Appointment of Alessandro Pagliaro as a director on 2022-03-01

View PDF (2 pages)

20/01/2022

Resolutions

View PDF (1 pages)

18/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Appointment of Karim Malak as a director on 2021-12-01

View PDF (2 pages)

06/12/2021

Termination of appointment of Nicolas Castanet as a director on 2021-12-01

View PDF (1 pages)

20/10/2021

Satisfaction of charge 090357380001 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 090357380003 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 090357380002 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 090357380004 in full

View PDF (1 pages)

29/09/2021

Termination of appointment of Bernadette Clare Young as a secretary on 2021-09-28

View PDF (1 pages)

29/09/2021

Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-28

View PDF (2 pages)

29/06/2021

Appointment of Nicolas Castanet as a director on 2021-06-15

View PDF (2 pages)

23/06/2021

Termination of appointment of Francois Bacchetta as a director on 2021-06-11

View PDF (1 pages)

04/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (46 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (5 pages)

23/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Change of details for Citrus Holdco Limited as a person with significant control on 2021-02-15

View PDF (2 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-02-15

View PDF (3 pages)

16/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-12

View PDF (3 pages)

16/09/2020

Registration of charge 090357380004, created on 2020-09-14

View PDF (60 pages)

20/07/2020

Termination of appointment of Gary Lee Burton as a director on 2020-07-15

View PDF (1 pages)

22/05/2020

Termination of appointment of Scott Somervaille Christie as a director on 2020-05-19

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

27/04/2020

Notification of Citrus Holdco Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

27/04/2020

Withdrawal of a person with significant control statement on 2020-04-27

View PDF (2 pages)

21/04/2020

Resolutions

View PDF (1 pages)

15/04/2020

Group of companies' accounts made up to 2019-09-30

View PDF (50 pages)

06/04/2020

Appointment of Francois Bacchetta as a director on 2020-03-30

View PDF (2 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

20/03/2020

Director's details changed for Mr Charles Henri Persello on 2020-03-20

View PDF (2 pages)

16/03/2020

Registration of charge 090357380003, created on 2020-03-16

View PDF (58 pages)

10/01/2020

Secretary's details changed for Mrs Bernadette Clare Barber on 2020-01-08

View PDF (1 pages)

19/12/2019

Appointment of Cadim Fonds Inc as a director on 2019-11-21

View PDF (2 pages)

26/11/2019

Notice of removal of a director

View PDF (1 pages)

26/11/2019

Appointment of Charles Persello as a director on 2019-11-21

View PDF (2 pages)

26/11/2019

Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2019-11-21

View PDF (1 pages)

01/10/2019

Termination of appointment of Jonathan Stewart Lane as a director on 2019-10-01

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

07/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (60 pages)

12/12/2018

Director's details changed for Mr Guy Paul Cuthbert Parsons on 2018-10-15

View PDF (2 pages)

29/10/2018

Termination of appointment of Marc Andre Louis Vieilledent as a director on 2018-10-29

View PDF (1 pages)

29/10/2018

Appointment of Mr Gary Lee Burton as a director on 2018-10-29

View PDF (2 pages)

15/10/2018

Registered office address changed from Easyhotel House 80 Old Street London EC1V 9AZ United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 2018-10-15

View PDF (1 pages)

03/07/2018

Registration of charge 090357380002, created on 2018-06-27

View PDF (57 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

16/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2018

Resolutions

View PDF (1 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-13

View PDF (3 pages)

14/03/2018

Appointment of Mr Hermanus Martinus Maria Meijer as a director on 2018-03-13

View PDF (2 pages)

07/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (59 pages)

06/09/2017

Secretary's details changed for Mrs Bernadette Clare Barber on 2017-07-17

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

30/01/2017

Group of companies' accounts made up to 2016-09-30

View PDF (50 pages)

30/11/2016

Registration of charge 090357380001, created on 2016-11-18

View PDF (57 pages)

25/10/2016

Resolutions

View PDF (2 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-12

View PDF (17 pages)

01/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (52 pages)

26/02/2016

Director's details changed for Mr Scott Sommervaille Christie on 2016-02-26

View PDF (2 pages)

23/12/2015

Director's details changed for Marc Andre Louis Vieilledent on 2015-12-23

View PDF (2 pages)

11/08/2015

Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2015-08-10

View PDF (2 pages)

31/07/2015

Termination of appointment of Simon Paul Champion as a director on 2015-07-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Jan Gunnar Astrand as a director on 2015-07-01

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (17 pages)

06/05/2015

Appointment of Marc Andre Louis Vieilledent as a director on 2015-05-05

View PDF (2 pages)

19/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (46 pages)

30/01/2015

Termination of appointment of Darren Mee as a director on 2015-01-29

View PDF (1 pages)

17/12/2014

Appointment of Mrs Bernadette Clare Barber as a secretary on 2014-12-01

View PDF (2 pages)

17/12/2014

Termination of appointment of Darren Mee as a secretary on 2014-12-01

View PDF (1 pages)

10/07/2014

Resolutions

View PDF (54 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

10/07/2014

Appointment of Jonathan Stewart Lane as a director on 2014-06-24

View PDF (3 pages)

10/07/2014

Appointment of Mr Scott Sommervaille Christie as a director on 2014-06-24

View PDF (4 pages)

20/05/2014

Appointment of Jan Gunnar Astrand as a director

View PDF (3 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (4 pages)

20/05/2014

Current accounting period shortened from 2015-05-31 to 2014-09-30

View PDF (3 pages)

16/05/2014

Commence business and borrow

View PDF (1 pages)

16/05/2014

Trading certificate for a public company

View PDF (3 pages)

12/05/2014

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brodie, James Charles	Director	04/06/2025 - Present	67
Mee, Darren	Director	12/05/2014 - 29/01/2015	210
CADIM FONDS INC	Corporate Director	21/11/2019 - 04/06/2025	-
Burton, Gary Lee	Director	29/10/2018 - 15/07/2020	97
Meijer, Hermanus Martinus Maria	Director	13/03/2018 - 04/06/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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SC278017

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Description

About EASYHOTEL LIMITED

EASYHOTEL LIMITED is an(a) Active company incorporated on 12/05/2014 with the registered office located at 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYHOTEL LIMITED?

EASYHOTEL LIMITED is currently Active. It was registered on 12/05/2014 .

Where is EASYHOTEL LIMITED located?

EASYHOTEL LIMITED is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does EASYHOTEL LIMITED do?

EASYHOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EASYHOTEL LIMITED?

The latest filing was on 17/02/2026: Resolutions.