MOTEL ONE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MOTEL ONE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTEL ONE (UK) LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07960423. The accounts status is FULL and accounts are next due on 30/09/2024.

MOTEL ONE (UK) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOTEL ONE LONDON - TOWER HILL
LONDON
EC3N 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL WIESSLER Nov 1979 German Director 2019-10-04 CURRENT
ARMIN RÖDEL May 1971 German Director 2017-10-02 CURRENT
DANIEL NORMAN MÜLLER Aug 1978 German Director 2014-06-30 CURRENT
MR STEFAN FLORIAN LENZE Aug 1974 German Director 2012-02-23 CURRENT
STEFAN FLORIAN LENZE Secretary 2012-02-23 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-02-22 UNTIL 2012-02-23 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-02-22 UNTIL 2012-02-23 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-02-22 UNTIL 2012-02-23 RESIGNED
FRANZ JOSEF WIESSLER May 1950 German Director 2014-06-30 UNTIL 2021-05-17 RESIGNED
MR HORST GEORG SCHAFFER Aug 1949 German Director 2012-02-23 UNTIL 2014-06-30 RESIGNED
SONJA PATSCH Nov 1974 Austrian Director 2016-06-01 UNTIL 2016-11-21 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-02-22 UNTIL 2012-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motel One Gmbh 2016-10-01 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Dieter Müller 2016-09-01 - 2016-10-01 4/1954 München   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MOTEL ONE (UK) LIMITED 2014-12-12 31-12-2013 £148,282 Cash £275,478 equity

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