EASYHOTEL LIMITED

Active - Accounts Filed

General Information

NAME
EASYHOTEL LIMITED

COMPANY NUMBER
09035738

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
12/05/2014 (10 years and 7 months old)

WEBSITE
https://www.easyhotel.com/

CONFIRMATION STATEMENT MADE UP TO
12/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/05/2014 05/04/2022
EASYHOTEL PLC

REGISTERED ADDRESS

52 GROSVENOR GARDENS
LONDON
SW1W 0AU

Telephone: 01143498450
TPS: No

TRADING ADDRESSES

52 Grosvenor Gardens
London
SW1W 0AU

80 Old Street
London
EC1V 9AZ

Telephone: 39764890

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.5M

34.22%

NET WORTH

£167.3M

13.34%

TOTAL LIABILITIES

£53.4M

197.70%

NET ASSETS

£220.3M

12.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EASYHOTEL PLC	Active - Accounts Filed	View Report
EASYHOTEL UK LIMITED	Active - Accounts Filed	View Report
EASYHOTEL OLD STREET (UK) NO. 1 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Alexandre Aquien (931590987) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EASYHOTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.5M

34.22%

NET WORTH

£167.3M

13.34%

TOTAL LIABILITIES

£53.4M

197.70%

NET ASSETS

£220.3M

12.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 79.17 %	Shares: 168,578,397	Price per share: £1.00	Total Value: £168,578,397.00
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 18.20 %	Shares: 38,751,944	Price per share: £1.00	Total Value: £38,751,944.00
VIDACOS NOMINEES LIMITED A/C BJB	Owned: 0.94 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED DBISFFT A/C	Owned: 0.88 %	Shares: 1,868,750	Price per share: £1.00	Total Value: £1,868,750.00
HUNTRESS (CI) NOMINEES LIMITED A/C KGCLT	Owned: 0.45 %	Shares: 957,675	Price per share: £1.00	Total Value: £957,675.00
SOAI LIMITED	Owned: 0.16 %	Shares: 350,000	Price per share: £1.00	Total Value: £350,000.00
LOUIS SILVERBECK	Owned: 0.03 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
INTERACTIVE BROKERS LLC A/C IBLLCR	Owned: 0.03 %	Shares: 58,243	Price per share: £1.00	Total Value: £58,243.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 329888	Owned: 0.02 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.02 %	Shares: 44,049	Price per share: £1.00	Total Value: £44,049.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C 15942	Owned: 0.02 %	Shares: 43,666	Price per share: £1.00	Total Value: £43,666.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.01 %	Shares: 27,972	Price per share: £1.00	Total Value: £27,972.00
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED A/C 731504	Owned: 0.01 %	Shares: 20,298	Price per share: £1.00	Total Value: £20,298.00
MR JAGDISH DESAI & MRS KUMUD JAGDSIH	Owned: 0.01 %	Shares: 14,150	Price per share: £1.00	Total Value: £14,150.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 719139	Owned: 0.01 %	Shares: 11,591	Price per share: £1.00	Total Value: £11,591.00
PERSIHNG INTERNATIONAL NOMINEES LIMITED A/C DSCLT	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRADDOWN	Owned: 0.00 %	Shares: 9,512	Price per share: £1.00	Total Value: £9,512.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.00 %	Shares: 8,478	Price per share: £1.00	Total Value: £8,478.00
ANDREW PITMAN	Owned: 0.00 %	Shares: 6,800	Price per share: £1.00	Total Value: £6,800.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.00 %	Shares: 5,513	Price per share: £1.00	Total Value: £5,513.00
ADRIAN CHARLES THOMPSON	Owned: 0.00 %	Shares: 5,144	Price per share: £1.00	Total Value: £5,144.00
TERRY DOWNS	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JIM NOMINEES LIMITED A/C ISA	Owned: 0.00 %	Shares: 4,829	Price per share: £1.00	Total Value: £4,829.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.00 %	Shares: 4,561	Price per share: £1.00	Total Value: £4,561.00
NOMURA NOMINEES LIMITED A/C PRIN	Owned: 0.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JOSEPH FUTTER	Owned: 0.00 %	Shares: 3,117	Price per share: £1.00	Total Value: £3,117.00
SECURITIES SERVICES NOMINEES LIMITED A/C 3250000	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
REDMAYNE (NOMINEES) LIMITED A/C TUW0072A	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
FOREST NOMINEES LIMITED A/C GCI	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CORAL BYRNE	Owned: 0.00 %	Shares: 2,586	Price per share: £1.00	Total Value: £2,586.00
JONATHAN KUTTE	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SVS SECURITIES (NOMINEES) ISA LTD A/C ISA	Owned: 0.00 %	Shares: 1,702	Price per share: £1.00	Total Value: £1,702.00
RICHARD FRANCIS	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.00 %	Shares: 1,318	Price per share: £1.00	Total Value: £1,318.00
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED A/C SEG	Owned: 0.00 %	Shares: 1,185	Price per share: £1.00	Total Value: £1,185.00
UNDISCLOSED	Owned: 0.00 %	Shares: 1,053	Price per share: £1.00	Total Value: £1,053.00
VERA COAKLEY	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KERRY MORGAN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEVIN PATRICK CORLEY	Owned: 0.00 %	Shares: 967	Price per share: £1.00	Total Value: £967.00
HARGREAVES LANSDOWN NOMINEES LIMITED A/C JISA	Owned: 0.00 %	Shares: 948	Price per share: £1.00	Total Value: £948.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.00 %	Shares: 427	Price per share: £1.00	Total Value: £427.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C GSIPP	Owned: 0.00 %	Shares: 416	Price per share: £1.00	Total Value: £416.00
CHRISTOPHER MARK WILKINS	Owned: 0.00 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.00 %	Shares: 252	Price per share: £1.00	Total Value: £252.00
HARGRAVES LANSDOWN (NOMINEES) LIMITED A/C LISA	Owned: 0.00 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
CHI NG	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARIO ANTONIO LEO	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JULIAN COULBERT	Owned: 0.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00
CRAIG BARRY EDWARD ROSARIO-BROWN	Owned: 0.00 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
JAGMOHAN SINGH	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C TDWHSIPP	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
WING NG	Owned: 0.00 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
CITRUS HOLDCO LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hermanus Martinus Maria Meijer 13/03/2018 - Present (6 years and 9 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CADIM FONDS INC 21/11/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INDIGO CORPORATE SECRETARY LIMITED 28/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 142 Past: 27	View Report
INDIGO CORPORATE SECRETARY LIMITED 28/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Karim Malak 01/12/2021 - Present (3years) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EASYHOTEL PLC	Active - Accounts Filed	View Report
EASYHOTEL UK LIMITED	Active - Accounts Filed	View Report
EASYHOTEL OLD STREET (UK) NO. 1 LIMITED	Company is dissolved	View Report
EASYHOTEL SHEFFIELD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Alexandre Aquien (931590987) Appointed
Date: 12/12/2023	Event: Alessandro Pagliaro (929330944) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Board Member Nicholas Peter Moffat (930162543) Appointed
Date: 23/04/2022	Event: New Accounts filed
Date: 09/03/2022	Event: Charles Henri Persello (926475424) has left the board
Date: 09/03/2022	Event: New Board Member Alessandro Pagliaro (929330944) Appointed
Date: 15/12/2021	Event: Nicolas Castanet (927285238) has left the board
Date: 13/12/2021	Event: New Board Member Karim Malak (929036885) Appointed
Date: 08/10/2021	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed
Date: 01/10/2021	Event: New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928777387) Appointed
Date: 01/10/2021	Event: Bernadette Clare Young (919352844) has left the board
Date: 11/06/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: Gary Lee Burton (920957391) has left the board
Date: 27/05/2020	Event: Scott Somervaille Christie (910426252) has left the board
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Francois Bacchetta (926872539) Appointed
Date: 19/03/2020	Event: New Accounts filed
Date: 11/02/2020	Event: Michael David Neuman (926475423) has left the board
Date: 23/12/2019	Event: New Board Member CADIM FONDS INC (926549531) Appointed
Date: 28/11/2019	Event: Guy Paul Cuthbert Parsons (913689193) has left the board
Date: 28/11/2019	Event: New Board Member Charles Persello (926475424) Appointed
Date: 28/11/2019	Event: New Board Member Michael David Neuman (926475423) Appointed
Date: 03/10/2019	Event: Johnathan Stewart Lane (903570088) has left the board
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Accounts filed
Date: 31/10/2018	Event: Marc Andre Louis Vieilledent (919740716) has left the board
Date: 31/10/2018	Event: New Board Member Gary Lee Burton (920957391) Appointed
Date: 17/10/2018	Event: Change in Reg. Office
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Board Member Hermanus Martinus Maria Meijer (924416866) Appointed
Date: 05/02/2018	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 04/02/2017	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed
Date: 04/08/2015	Event: Simon Paul Champion (917999134) has left the board
Date: 07/07/2015	Event: Jan Gunnar Astrand (907643533) has left the board
Date: 21/06/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: New Board Member Marc Andre Louis Vieilledent (919740716) Appointed
Date: 01/04/2015	Event: New Accounts filed
Date: 03/02/2015	Event: Darren Mee (908206932) has left the board
Date: 19/12/2014	Event: New Company Secretary Bernadette Clare Barber (919352844) Appointed
Date: 19/12/2014	Event: Darren Mee (918761795) has left the board
Date: 21/07/2014	Event: Jonathan Stewart Lane (918925177) has left the board

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EASYHOTEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.5M

£167.3M

£53.4M

£220.3M

People Overview

5

12

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.5M

£167.3M

£53.4M

£220.3M

Accounts

People Overview

5

12

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™