MOTEL ONE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BQ

Company number 07960423
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address MOTEL ONE LONDON - TOWER HILL, 24-26 MINORIES, LONDON, EC3N 1BQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Sonja Patsch as a director on 21 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MOTEL ONE (UK) LIMITED are www.moteloneuk.co.uk, and www.motel-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Motel One Uk Limited is a Private Limited Company. The company registration number is 07960423. Motel One Uk Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Motel One Uk Limited is Motel One London Tower Hill 24 26 Minories London Ec3n 1bq. . LENZE, Stefan Florian is a Secretary of the company. LENZE, Stefan Florian is a Director of the company. MÜLLER, Daniel Norman is a Director of the company. WIESSLER, Franz Josef is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director PATSCH, Sonja has been resigned. Director SCHAFFER, Horst Georg has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LENZE, Stefan Florian
Appointed Date: 23 February 2012
Director
LENZE, Stefan Florian
Appointed Date: 23 February 2012
51 years old
Director
MÜLLER, Daniel Norman
Appointed Date: 30 June 2014
47 years old
Director
WIESSLER, Franz Josef
Appointed Date: 30 June 2014
75 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 February 2012
Appointed Date: 22 February 2012
Director
BURSBY, Richard Michael
Resigned: 23 February 2012
Appointed Date: 22 February 2012
57 years old
Director
PATSCH, Sonja
Resigned: 21 November 2016
Appointed Date: 01 June 2016
51 years old
Director
SCHAFFER, Horst Georg
Resigned: 30 June 2014
Appointed Date: 23 February 2012
76 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 February 2012
Appointed Date: 22 February 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 February 2012
Appointed Date: 22 February 2012

Persons With Significant Control

Dieter Müller
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MOTEL ONE (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Termination of appointment of Sonja Patsch as a director on 21 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Sonja Patsch as a director on 1 June 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 23 more events
23 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
23 Feb 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
23 Feb 2012
Termination of appointment of Richard Bursby as a director
23 Feb 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
22 Feb 2012
Incorporation

Similar Companies

MOTEL NAVIGATION LIMITED MOTEL ONE (SCOTLAND) LIMITED MOTEL ROCKS GROUP LIMITED MOTEL ROCKS RETAIL LIMITED MOTEL ROCKS WHOLESALE LIMITED MOTEL XPRESS LTD MOTELA CONTRACTING LTD