Easyhotel Limited
Company Profile
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Large EnterpriseEasyhotel Limited
09035738•Private Limited With Share Capital
52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
12/05/2014
Company Age
11 years
Directors
5
Employees
298
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Easyhotel Limited (09035738) is a private limited with share capital incorporated on 12/05/2014 (11 years old) and registered in london, SW1W0AU. The company operates under SIC code 55100 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 12/05/2014
SW1W0AU
298 employees
Financial Overview
Total Assets
£485.82M
Liabilities
£250.60M
Net Assets
£235.22M
Turnover
£68.57M
Cash
£35.27M
Key Metrics
298
Employees
5
Directors
53
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-02-2026
Legacy
Category:Capital
Date:17-02-2026
Legacy
Category:Insolvency
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Notice Of Removal Of A Director
Category:Officers
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:05-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Resolution
Category:Resolution
Date:20-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Resolution
Category:Resolution
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Resolution
Category:Resolution
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-12-2019
Notice Of Removal Of A Director
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Resolution
Category:Resolution
Date:25-10-2016
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
52 Grosvenor Gardens, London, SW1W0AURegistered
80 Old Street, London, EC1V9AZ
Related Companies
10
Contact
01143498450gm@easyhoteloffers.co.ukinfo@easyhoteloffers.co.ukeasyhoteloffers.co.uk
52 Grosvenor Gardens, London, SW1W0AU