EASYHOTEL UK LIMITED
LONDON EASYHOTEL LIMITED

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Company number 05018910
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address EASYHOTEL HOUSE, 80 OLD STREET, LONDON, EC1V 9AZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 050189100007, created on 21 December 2016; Registration of charge 050189100006, created on 18 November 2016. The most likely internet sites of EASYHOTEL UK LIMITED are www.easyhoteluk.co.uk, and www.easyhotel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easyhotel Uk Limited is a Private Limited Company. The company registration number is 05018910. Easyhotel Uk Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Easyhotel Uk Limited is Easyhotel House 80 Old Street London Ec1v 9az. . PARSONS, Guy Paul Cuthbert is a Director of the company. VIEILLEDENT, Marc Andre Louis is a Director of the company. Secretary ALEXANDER, Lawrence David George has been resigned. Secretary ARLETT, Julian Charles has been resigned. Secretary HALL, Steven John has been resigned. Secretary MANOUDAKIS, Nicholas has been resigned. Secretary POWELL, Roger Gerald has been resigned. Secretary SHRAYH, Richard Tarek has been resigned. Secretary WITTS, Deborah Joy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALEXANDER, Lawrence David George has been resigned. Director ARLETT, Julian Charles has been resigned. Director CHAMPION, Simon Paul has been resigned. Director COLLIS, John Michael has been resigned. Director HAJI IOANNOU, Stelios, Sir has been resigned. Director HALL, Steven John has been resigned. Director MANOUDAKIS, Nicholas has been resigned. Director MEE, Darren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
PARSONS, Guy Paul Cuthbert
Appointed Date: 10 August 2015
62 years old
Director
VIEILLEDENT, Marc Andre Louis
Appointed Date: 05 May 2015
58 years old

Resigned Directors

Secretary
ALEXANDER, Lawrence David George
Resigned: 23 April 2008
Appointed Date: 23 August 2006
Secretary
ARLETT, Julian Charles
Resigned: 23 February 2010
Appointed Date: 23 April 2008
Secretary
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 19 February 2004
Secretary
MANOUDAKIS, Nicholas
Resigned: 29 January 2005
Appointed Date: 03 September 2004
Secretary
POWELL, Roger Gerald
Resigned: 23 August 2006
Appointed Date: 12 June 2006
Secretary
SHRAYH, Richard Tarek
Resigned: 07 October 2010
Appointed Date: 23 February 2010
Secretary
WITTS, Deborah Joy
Resigned: 01 February 2006
Appointed Date: 03 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2004
Appointed Date: 19 January 2004
Director
ALEXANDER, Lawrence David George
Resigned: 11 December 2009
Appointed Date: 23 August 2006
75 years old
Director
ARLETT, Julian Charles
Resigned: 05 October 2010
Appointed Date: 23 April 2008
51 years old
Director
CHAMPION, Simon Paul
Resigned: 30 July 2015
Appointed Date: 01 July 2013
55 years old
Director
COLLIS, John Michael
Resigned: 16 January 2012
Appointed Date: 15 January 2011
60 years old
Director
HAJI IOANNOU, Stelios, Sir
Resigned: 26 June 2014
Appointed Date: 22 December 2005
58 years old
Director
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 19 February 2004
68 years old
Director
MANOUDAKIS, Nicholas
Resigned: 11 January 2006
Appointed Date: 19 February 2004
68 years old
Director
MEE, Darren
Resigned: 29 January 2015
Appointed Date: 24 June 2014
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Easyhotel Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASYHOTEL UK LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Jan 2017
Registration of charge 050189100007, created on 21 December 2016
30 Nov 2016
Registration of charge 050189100006, created on 18 November 2016
21 Nov 2016
Satisfaction of charge 050189100004 in full
21 Nov 2016
Satisfaction of charge 050189100003 in full
...
... and 80 more events
23 Mar 2004
New director appointed
23 Mar 2004
Registered office changed on 23/03/04 from: the rotunda,, 42-43 glouceter crescent, camden, london NW1 7DL
20 Jan 2004
Secretary resigned
20 Jan 2004
Director resigned
19 Jan 2004
Incorporation

EASYHOTEL UK LIMITED Charges

21 December 2016
Charge code 0501 8910 0007
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Drummond house cambridge street glasgow title no GLA207385…
18 November 2016
Charge code 0501 8910 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as easyhotel old street, 80-86…
18 December 2013
Charge code 0501 8910 0005
Delivered: 20 December 2013
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property at floors 4 to 8 (inclusive) alico house 22…
12 December 2013
Charge code 0501 8910 0004
Delivered: 20 December 2013
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property situated at 80 to 86 (even) old street, london…
12 December 2013
Charge code 0501 8910 0003
Delivered: 13 December 2013
Status: Satisfied on 21 November 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 28 August 2008
Persons entitled: National Westminster Bank PLC
Description: 14 lexham gardens kensington london t/n LN68305. By way of…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 6 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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