EASYHOTEL UK LIMITED

Key Data

Status

Active

Company No.

05018910

Incorporation date

19/01/2004

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

20/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

22/12/2025

Registration of charge 050189100021, created on 2025-12-02

View PDF (28 pages)

16/12/2025

Registration of charge 050189100019, created on 2025-12-02

View PDF (213 pages)

16/12/2025

Registration of charge 050189100020, created on 2025-12-02

View PDF (38 pages)

05/12/2025

Registration of charge 050189100016, created on 2025-12-02

View PDF (19 pages)

05/12/2025

Registration of charge 050189100017, created on 2025-12-02

View PDF (62 pages)

05/12/2025

Registration of charge 050189100018, created on 2025-12-02

View PDF (31 pages)

04/12/2025

Registration of charge 050189100015, created on 2025-12-02

View PDF (105 pages)

20/10/2025

Notification of Easyhotel Master Holdco Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

20/10/2025

Cessation of Easyhotel New Uk Master Holdco Limited as a person with significant control on 2025-10-14

View PDF (1 pages)

16/06/2025

Group of companies' accounts made up to 2024-12-29

View PDF (57 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

24/12/2024

Registration of charge 050189100014, created on 2024-12-12

View PDF (188 pages)

19/07/2024

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

View PDF (59 pages)

27/02/2024

Registration of charge 050189100013, created on 2024-02-15

View PDF (28 pages)

15/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

15/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

21/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/06/2023

Part of the property or undertaking has been released from charge 050189100012

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Nicholas Peter Moffatt as a director on 2022-10-21

View PDF (2 pages)

18/10/2022

Termination of appointment of Richard Kiersey as a director on 2022-10-11

View PDF (1 pages)

22/09/2022

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

View PDF (1 pages)

20/07/2022

Cessation of Easyhotel Plc as a person with significant control on 2021-10-01

View PDF (1 pages)

20/07/2022

Notification of Easyhotel New Uk Master Holdco Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (41 pages)

10/05/2022

Termination of appointment of Marc Andre Louis Vieilledent as a director on 2022-05-01

View PDF (1 pages)

16/03/2022

Appointment of Mr Charles Henri Persello as a director on 2022-03-14

View PDF (2 pages)

16/03/2022

Termination of appointment of Nicolas Castanet as a director on 2022-03-11

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

20/10/2021

Satisfaction of charge 050189100006 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 050189100007 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 050189100008 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 050189100010 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 050189100009 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 050189100011 in full

View PDF (1 pages)

05/10/2021

Registration of charge 050189100012, created on 2021-10-01

View PDF (31 pages)

24/09/2021

Appointment of Indigo Corporate Secretary Limited as a secretary on 2021-09-22

View PDF (2 pages)

12/08/2021

Full accounts made up to 2020-09-30

View PDF (38 pages)

05/07/2021

Appointment of Richard Kiersey 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)

21/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

16/09/2020

Registration of charge 050189100011, created on 2020-09-14

View PDF (60 pages)

07/09/2020

Memorandum and Articles of Association

View PDF (3 pages)

07/09/2020

Resolutions

View PDF (2 pages)

06/08/2020

Appointment of Nicolas Castanet as a director on 2020-07-27

View PDF (2 pages)

20/07/2020

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

View PDF (1 pages)

22/04/2020

Appointment of Francois Bacchetta as a director on 2020-04-16

View PDF (2 pages)

16/03/2020

Registration of charge 050189100010, created on 2020-03-16

View PDF (58 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

08/01/2020

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

View PDF (1 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (29 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

17/12/2018

Director's details changed for Marc Andre Louis Vieilledent on 2018-10-15

View PDF (2 pages)

17/12/2018

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

View PDF (2 pages)

12/11/2018

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 to 52 Grosvenor Gardens London SW1W 0AU on 2018-10-15

View PDF (1 pages)

17/07/2018

Registration of charge 050189100009, created on 2018-07-04

View PDF (10 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

03/07/2018

Registration of charge 050189100008, created on 2018-06-27

View PDF (57 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

06/01/2017

Registration of charge 050189100007, created on 2016-12-21

View PDF (9 pages)

30/11/2016

Registration of charge 050189100006, created on 2016-11-18

View PDF (57 pages)

21/11/2016

Satisfaction of charge 050189100003 in full

View PDF (1 pages)

21/11/2016

Satisfaction of charge 050189100004 in full

View PDF (1 pages)

21/11/2016

Satisfaction of charge 050189100005 in full

View PDF (1 pages)

05/08/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 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)

29/06/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

22/05/2015

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

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

30/01/2015

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

View PDF (1 pages)

15/07/2014

Termination of appointment of Stelios Haji Ioannou as a director on 2014-06-26

View PDF (1 pages)

15/07/2014

Appointment of Mr Darren Mee as a director on 2014-06-24

View PDF (2 pages)

12/05/2014

Certificate of change of name

View PDF (3 pages)

12/05/2014

Change of name notice

View PDF (2 pages)

06/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (3 pages)

25/03/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

20/12/2013

Registration of charge 050189100004

View PDF (10 pages)

20/12/2013

Registration of charge 050189100005

View PDF (20 pages)

13/12/2013

Registration of charge 050189100003

View PDF (5 pages)

09/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (3 pages)

22/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/07/2013

Appointment of Mr Simon Champion as a director

View PDF (2 pages)

13/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

24/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

28/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

01/03/2012

Director's details changed for Sir Stelios Haji Ioannou on 2011-07-01

View PDF (2 pages)

01/03/2012

Termination of appointment of John Collis as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

17/01/2011

Appointment of John Michael Collis as a director

View PDF (2 pages)

20/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/10/2010

Termination of appointment of Richard Shrayh as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Julian Arlett as a director

View PDF (1 pages)

24/09/2010

Registered office address changed from 55 Baker Street London W1U 7EU on 2010-09-24

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

27/02/2010

Appointment of Richard Tarek Shrayh as a secretary

View PDF (1 pages)

27/02/2010

Termination of appointment of Julian Arlett as a secretary

View PDF (1 pages)

23/02/2010

Director's details changed for Sir Stelios Haji Ioannou on 2010-02-23

View PDF (2 pages)

19/02/2010

Director's details changed for Julian Arlett on 2010-02-19

View PDF (2 pages)

19/02/2010

Secretary's details changed for Julian Arlett on 2010-02-19

View PDF (1 pages)

19/02/2010

Director's details changed for Sir Stelios Haji Ioannou on 2010-02-19

View PDF (2 pages)

11/12/2009

Termination of appointment of Lawrence Alexander as a director

View PDF (1 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

28/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from 12 york gate london NW1 4QS

View PDF (1 pages)

29/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/06/2008

Return made up to 19/01/08; full list of members

View PDF (5 pages)

19/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

19/06/2008

Appointment terminated secretary lawrence alexander

View PDF (1 pages)

19/06/2008

Director and secretary appointed julian arlett

View PDF (2 pages)

30/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

10/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

13/06/2007

Return made up to 19/01/07; full list of members

View PDF (5 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2006

Registered office changed on 19/09/06 from: the rotunda, 42-43 gloucester crescent, london NW1 7DL

View PDF (1 pages)

19/09/2006

Return made up to 19/01/06; no change of members

View PDF (6 pages)

17/07/2006

Secretary resigned

View PDF (5 pages)

12/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

23/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (7 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

28/06/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

27/06/2005

Secretary resigned

View PDF (3 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (1 pages)

03/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

23/03/2004

New secretary appointed;new director appointed

View PDF (8 pages)

23/03/2004

New director appointed

View PDF (6 pages)

23/03/2004

Registered office changed on 23/03/04 from: the rotunda,, 42-43 glouceter crescent, camden, london NW1 7DL

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (9 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

29/12/2024

Next confirmation date

19/01/2027

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
Mee, Darren	Director	24/06/2014 - 29/01/2015	210
Burton, Gary Lee	Director	29/10/2018 - 15/07/2020	97
Persello, Charles Henri	Director	14/03/2022 - Present	28
Moffatt, Nicholas Peter	Director	21/10/2022 - Present	22

Persons with Significant Control

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

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Description

About EASYHOTEL UK LIMITED

EASYHOTEL UK LIMITED is an(a) Active company incorporated on 19/01/2004 with the registered office located at 52 Grosvenor Gardens, London SW1W 0AU. There are currently 2 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 UK LIMITED?

EASYHOTEL UK LIMITED is currently Active. It was registered on 19/01/2004 .

Where is EASYHOTEL UK LIMITED located?

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

What does EASYHOTEL UK LIMITED do?

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

What is the latest filing for EASYHOTEL UK LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with updates.